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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 2017-08-24 Regulatory Filings
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
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 恒宝股份有限公司 regarding their meeting held on August 24, 2017. It includes approval of the 2017 half-year report and summary, changes in accounting policies, termination of a non-public stock issuance, and approval of related party guarantees. The document does not contain the full half-year financial report itself but rather the meeting resolutions approving it and other corporate decisions. The length is under 5,000 characters and it is an announcement of meeting decisions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2017-08-24 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' fourth meeting of 恒宝股份有限公司 on August 24, 2017. It includes voting results on various company matters such as approval of the 2017 semi-annual report, changes in accounting policies, termination of a non-public stock issuance, appointment of securities representatives, and plans for a subsequent extraordinary shareholders meeting. The document is not the semi-annual report itself but an announcement of board meeting decisions and related corporate governance matters. It contains no actual financial statements or detailed financial data, only references to where the full reports can be found. The primary focus is on board meeting resolutions and management decisions. Therefore, the document fits best under Board/Management Information (MANG).
2017-08-24 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2017 年半年度报告摘要" which translates to "2017 Half-Year Report Summary." It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes management discussion and analysis of the operating environment, business performance, and future outlook. The document is over 5,000 characters and contains substantive financial data and analysis, which fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or a certification, but a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the correct classification is IR with high confidence. H1 2017
2017-08-24 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Gao Shan, from the board of 恒宝股份有限公司. It details the resignation date, the impact on the board composition, and the company's plan to nominate a new director. There is no financial data, no mention of financial results, no reference to any report publication, or regulatory certification. The content clearly fits the category of announcements about changes in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a substantive management change announcement.
2017-07-31 Chinese
关于接到中国农业银行入围通知书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (391 characters) regarding the company receiving a notification from Agricultural Bank of China about being shortlisted as a supplier for a project. It does not contain financial data, detailed report content, or regulatory certifications. It is an announcement of a business update related to procurement qualification, not a financial report or management change. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-07-26 Chinese
关于接到中国民生银行入围通知书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from 恒宝股份有限公司 regarding receiving a notification of being shortlisted by China Minsheng Bank for a technology selection project. It explicitly states it is an announcement about a qualification notice and does not contain financial data, report content, or detailed financial results. The document length is only 449 characters, indicating it is a brief announcement rather than a full report. There is no indication of voting results, management changes, or financial statements. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-07-26 Chinese

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