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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 2016-12-06 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
独立董事关于公司相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of 恒宝股份有限公司 regarding a specific corporate matter: the increase of capital in an industrial fund, addition of partners, and changes in equity structure. It references compliance with company law, securities law, and company articles, and discusses the strategic rationale and procedural compliance of the investment. The document is short (665 characters) and does not contain financial statements or detailed financial data. It is a formal opinion on a corporate action rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement or a management change notice. The content aligns best with a Regulatory Filing (RNS) as it is a formal regulatory disclosure related to corporate governance and investment decisions but does not fit other more specific categories.
2016-12-06 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 third extraordinary shareholders' meeting of 恒宝股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed (such as changes in registered capital, amendments to the company charter, and changes in equity structure), registration details, and proxy voting instructions. The document does not contain financial statements or results but is clearly a formal announcement to shareholders about the meeting and how to participate and vote. This fits 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 is about 4718 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or voting results announcement.
2016-12-05 Chinese
第六届董事会第五次临时会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' fifth extraordinary meeting of Hengbao Co., Ltd. It details decisions on capital increase, changes in partnership, and shareholding structure, and mentions that these matters will be submitted to the third extraordinary shareholders' meeting for approval. The document includes voting results and references to related announcements and notices published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is short (1554 characters), and it is not merely announcing the publication of a report but is itself a formal board resolution announcement. Therefore, the classification is MANG with high confidence.
2016-12-05 Chinese
关于产业基金增资和增加合伙人以及变更股权结构的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 恒宝股份有限公司 regarding an increase in capital contribution to an industrial fund, the addition of new partners, and changes in the equity structure. It includes specifics about related party transactions, investment amounts, partnership agreements, management fees, investment fields, risk disclosures, and independent directors' opinions. The document is a formal announcement of a corporate financing and capital structure update, involving investment funds and partnership changes. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or legal proceeding update. The content aligns with updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (8533 characters) and detailed content support this classification with high confidence.
2016-12-05 Chinese
关于产业基金增资和增加合伙人以及变更股权结构事项的补充公告（更新后）
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement regarding an industrial fund's capital increase, addition of partners, and changes in equity structure. It includes detailed information about shareholding changes, capital contributions, and related party transactions. The document is an announcement of corporate actions related to capital and equity structure changes, not a full financial report or audit. It is not a report publication announcement since it contains substantive details rather than just a notice of report availability. The content aligns with updates on company fundraising, financing activities, or capital structure changes, which fits the Capital/Financing Update category.
2016-12-01 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to a previous announcement about an investment and related party transactions. It clarifies the nature of the investment as a related party transaction due to a former director's involvement. The document is short (824 characters) and serves to correct and clarify a prior announcement rather than presenting financial data, management discussion, or detailed report content. It does not contain financial statements or detailed report information. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and corrections that do not fit other categories.
2016-12-01 Chinese

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