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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 2016-05-18 Capital/Financing Update
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
独立董事关于公司延长非公开发行股票有效期相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion regarding the extension of the validity period for a non-public stock issuance by the company. It references governance rules and the company's articles, and it expresses an independent judgment on a specific corporate action related to capital raising. The content is focused on a specific authorization and approval related to a capital market transaction rather than a full financial report or earnings release. The document length is short (683 characters), and it is a formal opinion on a financing-related matter. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2016-05-18 Chinese
关于召开2016年第一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 first extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It includes information on meeting time, location, voting procedures (both onsite and online), registration details, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is a formal announcement to shareholders about the meeting and how to participate and vote on specific proposals. The document length is 4580 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report publication announcement or a voting results declaration. Therefore, the document fits best into the category of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-05-18 Chinese
2015年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of 恒宝股份有限公司. It details the convening, procedures, attendance, voting process, and legality of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural aspects of the AGM. The document length is 3317 characters, which is relatively short and primarily a legal opinion rather than the AGM materials or minutes themselves. Therefore, it is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or closely related documents about the AGM. Given it is a legal opinion about the AGM, it fits best under AGM Information (AGM-R).
2016-05-17 Chinese
关于部分股票期权注销和部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 恒宝股份有限公司 regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares. It details the number of shares involved, the dates of board meetings approving these actions, and the completion of the repurchase and cancellation process. The content focuses on changes in the company's share capital structure due to stock option and restricted stock plan adjustments. It is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement related to share repurchase and cancellation. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2016-05-17 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for 恒宝股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2015 annual report, financial statements, profit distribution, auditor appointment, capital changes, and amendments to the company charter. It also includes legal opinions on the meeting's validity and mentions the independent director's report. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full annual report or financial statements themselves. The length is about 4631 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-17 Chinese
关于控股股东部分股份解除质押及进行质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 恒宝股份有限公司 regarding the pledge and release of shares by its controlling shareholder 钱云宝. It details the number of shares pledged, released, and the proportion of total shares involved. The content focuses on share pledging activities and related transactions, not on financial results, management changes, or meeting materials. The document length is short (1299 characters) and it is a formal announcement about share pledge transactions. This fits the category of Transaction in Own Shares (POS), which covers company buying back or selling its own shares or related share transactions such as pledges.
2016-05-17 Chinese

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