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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 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
第五届董事会第八次会议决议（更新后）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of 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 calling of the 2015 annual general meeting. The document references the submission of these reports and proposals to the 2015 annual shareholders meeting for approval. The content is focused on board meeting decisions and management reports rather than the full annual report itself. The document length is 3423 characters, which is relatively short and more consistent with a board meeting resolution announcement rather than a full annual report. Therefore, the best classification is Board/Management Information (MANG).
2016-04-25 Chinese
内部控制规则落实自查表
Governance Information Classification · 95% confidence The document is titled '恒宝股份有限公司内部控制规则落实自查表' which translates to 'Internal Control Rules Implementation Self-Inspection Form' for Hengbao Co., Ltd. It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not a brief announcement or a presentation. The content focuses on internal control compliance and governance practices, which aligns best with Governance Information (CGR). The document length is 3518 characters, which is relatively short but contains substantive internal control content, not just an announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2016-04-25 Chinese
关于公司注销部分股票期权及回购注销部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares by 恒宝股份有限公司. It details the legal compliance, approval procedures, and specific content of the stock option and restricted stock cancellations. The document is not a financial report, earnings release, or management discussion but a legal opinion related to corporate actions on stock incentives. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not constitute a financial report or announcement of voting results or capital changes directly. The document length is 5682 characters, which is sufficient for a detailed legal opinion but does not match the characteristics of other categories such as Annual Report or Capital/Financing Update. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2016-04-25 Chinese
关于注销部分股票期权及回购注销部分限制性股票的公告
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 stock options and restricted shares affected, the reasons for cancellation (such as employees leaving the company), the prices involved, and the impact on the company's share capital structure. It includes references to board and supervisory committee approvals, independent director opinions, and legal opinions. The document is focused on share repurchase and cancellation activities related to stock incentives, not on financial results, earnings, or management discussion. It is not a full financial report or earnings release but a specific corporate action announcement related to shares. Therefore, the most appropriate classification is Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2016-04-25 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the company's accounting policies, approved by the board of directors. It references specific accounting standards and the impact of the change on financial statement items but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1500 characters) and serves as a formal disclosure of the accounting policy change rather than a full audit report or annual/interim report. It is not a certification letter or a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-25 Chinese
2015年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2015年度财务决算报告 (2015 Annual Financial Settlement Report) of 恒宝股份有限公司, which includes detailed audited financial statements such as balance sheets, profit and loss statements, cash flow statements, and notes. It mentions the audit was performed by a certified accounting firm with an unqualified opinion. The document contains comprehensive financial data and analysis for the full fiscal year 2015, including comparisons with prior years, asset and liability analysis, operating results, and cash flow analysis. The length of the document (6468 characters) and the detailed financial content confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-25 Chinese

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