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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 2017-04-24 AGM 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
关于召开2016年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of 恒宝股份有限公司, including the meeting date, agenda items, voting procedures, and participation instructions. It references the 2016 annual reports and financial statements but does not contain the reports themselves. The document is primarily an announcement and invitation to the AGM, detailing the logistics and agenda for shareholder voting. It is not the annual report or financial statements themselves, nor is it a voting results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length (5870 characters) supports it being a full notice rather than a brief announcement or certification.
2017-04-24 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2016 by 恒宝股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, defect recognition standards, and corrective actions. The content focuses on internal control systems, risk management, and compliance with regulatory internal control standards. It does not contain full financial statements or comprehensive financial performance data typical of Annual Reports (10-K) or Interim Reports (IR). It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (6744 characters) and detailed content support classification as AR rather than a brief announcement or certification. Therefore, the most appropriate classification is AR with high confidence. FY 2016
2017-04-24 Chinese
独立董事2016年度述职报告（岳修峰）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 恒宝股份有限公司 for the year 2016. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters such as external guarantees, audit firm reappointment, executive compensation, internal controls, profit distribution, accounting policy changes, stock option plans, management appointments, credit facilities, and investment activities. The report also discusses the director's onsite investigations, protection of shareholder rights, and suggestions for company improvements. The content is a comprehensive narrative of the independent director's duties and observations over the fiscal year, consistent with a Management Report or detailed governance-related report. It is not a full Annual Report (10-K), nor a simple announcement or certification. Given the focus on the independent director's duties and opinions, this fits best under Board/Management Information (MANG). The document length (5485 characters) and detailed content support this classification with high confidence.
2017-04-24 Chinese
独立董事2016年度述职报告（王晓瑞）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 恒宝股份有限公司 for the year 2016. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters such as audit firm reappointment, profit distribution, internal controls, appointment of senior management, credit facilities, stock option plans, and investment activities. The report also discusses the director's investigations, protection of shareholder rights, and suggestions for company improvements. The content is focused on the independent director's duties and oversight for the full fiscal year 2016, which aligns with a Management Report or detailed governance-related report. However, it is not a full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement or certification. Given the focus on the independent director's annual duties and opinions, this fits best under Board/Management Information (MANG). The document length (5545 characters) and detailed content support this classification with high confidence.
2017-04-24 Chinese
关于申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 恒宝股份有限公司 regarding the application for a comprehensive bank credit facility totaling approximately RMB 930 million. It details the credit limits requested from various banks and the authorization for the company's chairman to sign related agreements. The document is short (815 characters) and focuses on financing activities, specifically the application for credit lines. There is no financial statement, earnings data, or detailed financial analysis present. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities. It is not an announcement of a report publication, nor is it a regulatory filing or other category. Therefore, the correct classification is CAP with high confidence.
2017-04-24 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 恒宝股份有限公司 regarding a change in accounting policies, specifically related to VAT accounting treatment as per new regulations issued by the Ministry of Finance. It details the nature of the accounting policy change, its impact on financial statement line items, and includes opinions from the board, independent directors, and supervisory board. The document is relatively short (1859 characters) and does not contain full financial statements or comprehensive financial data. It is not a full annual or interim report, nor is it a certification or a simple notice of report publication. Instead, it is a regulatory announcement about an accounting policy change approved by the board. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-04-24 Chinese

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