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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 2016-04-25 Major Shareholding Noti…
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
关于控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a major shareholder (the controlling shareholder) of the company. It details the number of shares pledged and released, the dates of these actions, and the current status of pledged shares. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, as it concerns changes in significant share ownership levels and pledging status. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2016-04-25 Chinese
《公司章程》修正案
Governance Information Classification · 95% confidence The document is a formal amendment to the company's Articles of Association (公司章程), specifically updating the registered capital and number of shares. It is a governance-related document detailing changes to the company's internal rules and capital structure as reflected in the Articles of Association. The document is short (475 characters) and does not contain financial statements or performance data, so it is not an Annual Report or Interim Report. It is not an announcement of a report publication but a direct amendment. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2016-04-25 Chinese
内部控制鉴证报告（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and "内部控制评价报告" (Internal Control Evaluation Report) for the fiscal year 2015. It is issued by an accounting firm and includes detailed descriptions of the internal control evaluation process, management responsibilities, auditor responsibilities, and conclusions on the effectiveness of internal controls related to financial reporting. The document contains detailed internal control evaluation results, defect identification, and remediation status. It is not a full annual report (10-K), nor a simple announcement or certification. It is a standalone audit-related report focused on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR). The document length (8473 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-25 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 恒宝股份有限公司 regarding the approval of various reports and proposals related to the 2015 fiscal year, including the 2015 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, and appointment of the audit firm for 2016. It is a formal meeting resolution notice rather than the full annual report itself. The document length is short (1628 characters) and it mainly announces the passing of these reports and proposals, consistent with a meeting resolution or announcement. This fits best with the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2016-04-25 Chinese
第五届董事会第八次会议决议（已取消）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fifth board of directors of 恒宝股份有限公司, held on April 23, 2016. It includes approvals of the 2015 annual reports, financial statements, profit distribution plans, audit firm reappointment, internal control self-evaluation, accounting policy changes, stock option cancellations, capital changes, amendments to the company charter, and the proposal to convene the 2015 annual general meeting. The document is a formal board meeting resolution announcement, not the full annual report itself. It references that the full 2015 annual report and other documents are available on the company disclosure website and newspapers, indicating this document is a board/management information disclosure about internal decisions and approvals. Therefore, the best classification is Board/Management Information (MANG). The document length is 3419 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2016-04-25 Chinese
2015年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for the fiscal year 2015, covering the period from January 1, 2015 to December 31, 2015. It includes an auditor's opinion, detailed consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in equity, along with notes to the financial statements. The presence of a formal auditor's report with registration numbers and signatures, comprehensive financial data, and detailed financial statements indicates this is a standalone audit report and financial information document, not a full annual report (10-K) or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, it fits the category of Audit Report / Information (AR). FY 2015
2016-04-25 Chinese

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