Skip to main content
HENGBAO CO.,LTD. logo

HENGBAO CO.,LTD. — Investor Relations & Filings

Ticker · 002104 ISIN · CNE000001Q69 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,681 across all filing types
Latest filing 2016-06-28 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
第六届董事会第一次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of 恒宝股份有限公司, including election of chairman, appointment of president, vice presidents, financial director, securities affairs representative, and adjustments to board committees. It also discusses approval of credit facilities and adjustments to stock option and restricted stock incentive plans. The document includes biographies of the appointed directors and senior management. There is no financial data or report content, but rather a formal announcement of board and management changes and related corporate governance matters. This fits the category of Board/Management Information (MANG). The document length is about 4849 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2016-06-28 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 directors' opinion on several company matters including appointment of senior management, application for bank credit facilities, and adjustments to stock option and restricted stock incentive plans. It references compliance with company law, stock incentive regulations, and internal company rules. The content is focused on governance and approvals related to board decisions rather than financial results or detailed financial statements. The document length is short (1432 characters) and it is a formal opinion statement by independent directors on board matters. This fits best under Board/Management Information (MANG) as it announces changes in senior management and related governance approvals.
2016-06-28 Chinese
关于董事会秘书、副总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company's board secretary and vice president. It includes details about the resignation, the effective date, and interim arrangements. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2016-06-27 Chinese
关于接到交通银行空白银行卡入围供应商公开选型项目入围通知书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the company being selected as a supplier for a bank card project. It does not contain financial statements, management discussion, or detailed financial data. It is an announcement of a business development or contract award, not a financial report or regulatory filing related to financial results or governance changes. It is also not a report publication announcement or certification. The content fits best under general regulatory announcements or miscellaneous filings that do not fit other categories, which corresponds to Regulatory Filings (RNS). The document length is short (446 characters), and it is clearly an announcement rather than a report.
2016-06-23 Chinese
2016年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2016 second extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's process and resolutions. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's conduct. Given the focus on the meeting's legal aspects and the detailed review of the meeting procedures and resolutions, this document fits best under the category of Regulatory Filings (RNS), which covers legal and compliance documents that do not fit other specific categories.
2016-06-20 Chinese
2016年第二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 detailed announcement of the resolutions passed at the 2016 second extraordinary general meeting of shareholders of 恒宝股份有限公司. It includes voting results on various proposals such as amendments to the company bylaws, election of non-independent and independent directors, and election of supervisors. It also contains legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The content is focused on the official results of shareholder votes at a general meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3108 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2016-06-20 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.