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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 2017-07-14 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes in registered capital and share capital numbers, approved by the board of directors. This type of document relates to governance structure and internal company rules rather than financial results, audit, or capital raising. It is not a full report but an announcement of governance changes. Therefore, it fits best under Governance Information (CGR). The document length is short and contains specific governance amendments, confirming this classification.
2017-07-14 Chinese
关于权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding due to inheritance, detailing the before and after shareholding percentages and confirming the new largest shareholder. It references a detailed report ('详式权益变动报告书') filed elsewhere but itself is a brief notification of the shareholding change. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and it is not a full report but an announcement of a shareholding change.
2017-06-22 Chinese
详式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled "详式权益变动报告书" which translates to "Detailed Equity Change Report". It is issued by 恒宝股份有限公司 (Hengbao Co., Ltd.) and concerns the change in shareholding due to inheritance by 钱京 of shares previously held by 钱云宝. The document references Chinese securities laws and disclosure standards specifically related to equity changes and acquisitions (e.g., 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》 and 《公开发行证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》). The content includes detailed information about the shareholder, the nature of the equity change, the legal basis, and the impact on the company. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is lengthy (15,000 characters) and contains substantive detail, so it is not a mere announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2017-06-22 Chinese
关于接待投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of an investor research meeting held on May 23, 2017. It details the questions asked by investors and the company's responses about business operations, product lines, market strategy, and industry outlook. There are no financial statements, no quarterly or annual financial results, no audit opinions, no voting results, no executive changes, no legal proceedings, or other regulatory filings. The document is a communication of investor relations activity, specifically an investor Q&A session summary. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into other specific categories.
2017-05-24 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for 恒宝股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution, and auditor appointment. It also includes legal opinions and independent director reports related to the AGM. The document is about the resolutions passed at the AGM and the voting outcomes, not the full annual report or financial statements themselves. The length is 4083 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-15 Chinese
2016年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 Annual General Meeting (AGM) of 恒宝股份有限公司. It details the legality and validity of the AGM's convening, the qualifications of the convener and attendees, the agenda items, and the voting results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM and the validity of the resolutions passed. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it provides official results from shareholder votes at the AGM. The document length is about 5,343 characters, which is sufficient for a detailed voting results announcement but not a full annual report or management report. Therefore, the correct classification is DVA with high confidence.
2017-05-15 Chinese

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