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HENGBAO CO.,LTD. — Investor Relations & Filings

Ticker · 002104 ISIN · CNE000001Q69 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2017-09-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002104

About HENGBAO CO.,LTD.

https://www.hengbao.com

Hengbao Co., Ltd. specializes in the research, development, and manufacturing of smart cards, terminal equipment, and information security solutions. The company provides a comprehensive range of products including financial IC cards, telecommunications SIM cards, social security cards, and electronic identification documents. Its portfolio extends to mobile payment technologies, digital security systems, and tax control devices. Serving sectors such as banking, telecommunications, and government administration, the company focuses on high-security encryption and data protection. It is actively involved in the development of digital currency hardware wallets and related infrastructure for electronic payment ecosystems. The company emphasizes technological innovation in smart card operating systems and secure chip applications to support digital transformation across various public and private service platforms.

Recent filings

Filing Released Lang Actions
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2017 second extraordinary general meeting of shareholders of 恒宝股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals such as changes to registered capital, amendments to the company charter, and termination of a private share issuance. It also includes a legal opinion confirming the legality of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but is focused on the official voting results and meeting proceedings. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2337 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2017-09-20 Chinese
2017年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2017 second extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It details the legality of the meeting's convocation, attendees' qualifications, voting procedures, and resolutions passed. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance with laws and company bylaws. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but not a direct governance report or voting result announcement.
2017-09-20 Chinese
关于召开2017年第二次临时股东大会的更新通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 second extraordinary general meeting of shareholders for 恒宝股份有限公司. It includes information about the meeting date, agenda items to be voted on (such as changes to registered capital, amendments to the company charter, termination of private placement, and termination agreement of subscription), voting procedures including onsite and online voting, registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5382 characters) and content confirm it is not a brief announcement or a report publication notice but a full solicitation document for shareholder voting.
2017-09-13 Chinese
关于延期召开2017年第二次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 恒宝股份有限公司 regarding the postponement of the 2017 second extraordinary general meeting of shareholders. It details the original and new dates for the meeting and voting, reasons for the postponement, and confirms that other meeting details remain unchanged. There is no financial data, no report attached or published, and no detailed report content. This is a regulatory announcement about a shareholder meeting date change, not a report or financial filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2017-09-12 Chinese
关于2017年半年度报告问询函回复的公告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from 恒宝股份有限公司 responding to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2017 semi-annual report. It includes extensive explanations about financial figures such as revenue, accounts receivable, sales models, inventory, and a detailed discussion about the termination of a non-public stock issuance. The document contains substantive financial data and analysis related to the half-year period of 2017, including revenue figures, cost explanations, and cash flow impacts. It is not merely an announcement of a report or a certification letter but a comprehensive reply with financial details. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-09-04 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2017 年半年度报告全文" which translates to Hengbao Co., Ltd. 2017 Semi-Annual Report Full Text. It contains detailed financial data, including revenue, net profit, cash flow, and segment analysis for the period January 1, 2017 to June 30, 2017. The document includes sections such as company overview, financial indicators, business summary, management discussion and analysis, and financial statements. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as a comprehensive interim/quarterly financial report covering a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2017
2017-08-24 Chinese

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