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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 2016-07-18 Board/Management Inform…
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
关于聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a company board secretary, including details about the appointee's qualifications and contact information. It does not contain financial data, audit information, or report content. It is a management or board-related announcement about a personnel change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on the appointment, confirming it is not a full report or regulatory filing.
2016-07-18 Chinese
独立董事关于聘任公司董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of the company's board secretary. It references compliance with company law, stock exchange rules, and company articles, and confirms the qualifications and appointment procedures for the board secretary. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other regulatory filings. This document is a board/management information type as it relates to management appointments and governance matters concerning the board.
2016-07-18 Chinese
第六届董事会第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of the company secretary. It details the meeting date, attendance, voting results, and the appointment decision. There is no financial data, no mention of financial results, no audit information, or other report content. The document is a formal announcement of a board/management change, specifically the appointment of a board secretary. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or regulatory filing.
2016-07-18 Chinese
2016年半年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is a 2016 semi-annual performance forecast revision announcement by 恒宝股份有限公司. It discusses the expected financial performance for the period January 1 to June 30, 2016, including a downward revision of net profit estimates. It explicitly states that the revision is based on preliminary calculations and that the final financial data will be in the 2016 semi-annual report. The document is short (1062 characters) and serves as an announcement of a forecast revision rather than a full interim or quarterly report containing actual financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about earnings forecast revision, not the full interim report itself.
2016-07-13 Chinese
关于股票期权与限制性股票激励计划第二个行权/解锁期符合条件的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 恒宝股份有限公司 regarding the second exercise/unlocking period of its stock option and restricted stock incentive plan. It includes specifics about the number of shares unlocked, conditions met for unlocking, board and supervisory opinions, legal opinions, and detailed tables of stock allocations to executives. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. It is a regulatory announcement about stock option and restricted stock incentive plan execution, specifically about unlocking shares and exercising stock options. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about stock incentive plan conditions and unlocking, not a direct financial report or a capital raising announcement. The document length (5282 characters) and detailed content confirm it is not a mere report publication announcement but a substantive regulatory filing. Therefore, the classification is RNS with high confidence.
2016-07-12 Chinese
关于股票期权与限制性股票激励计划第二个行权期采取自主行权方式的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 恒宝股份有限公司 regarding the autonomous exercise method for the second exercise period of its stock option and restricted stock incentive plan. It details the exercise period, exercise price, number of options, involved personnel, and compliance with regulations. The document does not contain financial statements or comprehensive financial data but rather informs about the stock option exercise plan and related procedures. It is not a full financial report, earnings release, or management report. It is also not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to stock option plans and equity incentives, which are financing-related activities.
2016-07-12 Chinese

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