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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 2017-04-17 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2017 first extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It details the meeting date, voting methods, attendance, and the election results of new board members. It also includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and meeting details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2206 characters) and it is not a report publication announcement or certification. Therefore, the classification is DVA with high confidence.
2017-04-17 Chinese
2017年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2017 first 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 results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and resolutions. It is not an announcement of voting results per se, but a legal opinion letter on the meeting. Given the nature of the document as a legal opinion on a shareholder meeting, it best fits under Legal Proceedings Report (LTR). The document length is under 5,000 characters, but it contains substantive legal opinion, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is LTR with high confidence.
2017-04-17 Chinese
关于公司实际控制人变更的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 恒宝股份有限公司 regarding the change in the company's actual controller due to the death of the previous controller and the inheritance of shares by his heir. It details the shareholding changes and the new actual controller, along with commitments to continue fulfilling previous obligations. The document is an announcement about a change in control and shareholding, not a full financial report or detailed management report. It does not contain financial statements or detailed analysis, nor is it a voting result or a regulatory certification. This fits best under Regulatory Filings (RNS) as a general regulatory announcement about ownership change that does not fit other specific categories like Major Shareholding Notification (MRQ) because it focuses on control change due to inheritance rather than threshold crossing notifications.
2017-04-13 Chinese
关于专利诉讼案件情况及进展的公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding a patent litigation case involving the company 恒宝股份有限公司. It includes the background of the lawsuit, the legal proceedings, the company's defense, and the latest developments including appeals and potential financial impact. The document is not a full financial report, audit, or earnings release, nor is it a simple announcement of voting results or a regulatory filing. It specifically provides updates on a significant legal proceeding, which fits the definition of a Legal Proceedings Report (LTR). The document length is 3013 characters, which is sufficient for a substantive update rather than a brief notice. Therefore, the most appropriate classification is Legal Proceedings Report (LTR).
2017-04-05 Chinese
关于第六届董事候选人的补充公告
Board/Management Information Classification · 95% confidence The document is a supplementary announcement regarding candidates for the company's board of directors. It provides detailed resumes and legal status confirmations of the candidates, specifically addressing whether they are disqualified or have any legal impediments to serving as directors. The document references a previous board meeting resolution announcement and supplements it with additional information about the candidates. There are no financial statements, earnings data, or regulatory certifications present. The content focuses on board candidate information and related disclosures, which aligns with announcements about changes or updates in the company's board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification letter, so those categories are excluded.
2017-03-31 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of company directors, referencing relevant laws and company articles. It is a formal statement related to board matters, specifically about director nominations and qualifications. There is no financial data, no report publication, no earnings or audit information, and no shareholder voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2017-03-30 Chinese

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