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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 2016-05-30 Proxy Solicitation & In…
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年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for 恒宝股份有限公司. It includes information on meeting time, location, voting procedures (including online voting), agenda items such as amendments to the company charter and board elections, and instructions for proxy voting. There are no financial statements or financial performance data presented. The document is a formal announcement inviting shareholders to participate in the meeting and vote on governance matters. 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 is not a report of voting results, nor is it a full annual or interim report, nor a management or earnings report. Therefore, the correct classification is PSI.
2016-05-30 Chinese
2015年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2015 annual equity distribution implementation announcement by 恒宝股份有限公司. It details the dividend distribution plan, including the dividend amount per share, tax treatment, record date, ex-dividend date, and the method of dividend payment. It references the approval of the 2015 annual shareholders meeting held on May 17, 2016, and provides specific dates and instructions related to the dividend payment. The document is short (1450 characters) and focuses solely on the announcement of the dividend amount and payment details, not the full annual report or financial statements. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-05-30 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of 恒宝股份有限公司 nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2016-05-30 Chinese
《公司章程》修正案
Governance Information Classification · 95% confidence The document text is a set of amendments to the company's Articles of Association (公司章程), specifically modifying governance-related clauses about the board and shareholder meeting procedures. It is not a full report, financial statement, or announcement of voting results. The content focuses on internal governance rules and board structure changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or notice.
2016-05-30 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the company's governance structure, specifically the roles and responsibilities of the chairman, vice chairman, and board members. There is no financial data, no mention of financial results, no voting results, and no indication of a meeting presentation or report publication. The content focuses on governance rules and board structure changes. Therefore, the document fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2016-05-30 Chinese
第五届董事会第十四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 恒宝股份有限公司 regarding the resolutions passed at the 14th extraordinary meeting of the 5th Board of Directors. It includes details about the board meeting, voting results, and nominations for the 6th Board of Directors candidates. The content focuses on board member elections and changes in board composition, which is typical of a Board/Management Information filing. There is no financial data, earnings information, or report publication mentioned. The document length is 3391 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2016-05-30 Chinese

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