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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 2015-06-23 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
第五届监事会第五次临时会议决议公告
Board/Management Information 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 decisions made in a specific meeting. It discusses approval of adjustments to stock option and restricted stock incentive plans, including cancellation of reserved restricted stock, adjustment of stock option exercise prices, and approval of stock option unlocking conditions. The document is a formal announcement of board/committee decisions related to management and governance matters, specifically about stock incentive plans. It is not a full financial report, audit report, or earnings release. It is not a shareholder meeting presentation or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to internal management decisions and approvals by the supervisory board.
2015-06-23 Chinese
关于股票期权与限制性股票激励计划第一个行权/解锁期符合条件的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 恒宝股份有限公司 regarding the first exercise/unlocking period conditions being met for its stock option and restricted stock incentive plan. It details the board resolutions, performance targets, exercise conditions, and the impact on share capital. It includes legal opinions, supervisory board opinions, and disclosures about insider trading related to the incentive plan. The document is not a full annual or interim report, nor is it a financial supplement or earnings release. It is not a proxy solicitation or voting result announcement. It is a regulatory announcement about the stock option and restricted stock incentive plan implementation and exercise conditions. This fits best under Capital/Financing Update (CAP) as it relates to equity incentive plans and share capital changes due to stock options and restricted stock unlocking/exercise. The document length (6419 characters) and detailed content confirm it is the announcement itself, not just a report publication notice or certification. Therefore, the classification is CAP with high confidence.
2015-06-23 Chinese
关于取消股票期权与限制性股票激励计划预留限制性股票授予的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 恒宝股份有限公司 regarding the cancellation of reserved restricted stock grants under its stock option and restricted stock incentive plan. It details board and supervisory committee approvals, legal opinions, and the impact of the cancellation on the company. The content focuses on changes to the company's stock incentive plan and related governance matters rather than financial results or detailed financial statements. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal announcement about management decisions and governance related to stock incentives, fitting best under Board/Management Information (MANG). The document length is 2556 characters, which is consistent with an announcement rather than a full report.
2015-06-23 Chinese
关于调整股票期权与限制性股票激励计划第一个行权期股票期权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 恒宝股份有限公司 regarding an adjustment to the stock option and restricted stock incentive plan, specifically the first exercise period stock option price. It details board and shareholder meeting approvals, legal opinions, and the adjustment calculation of the exercise price due to dividend distribution. The document is a formal announcement of a corporate action related to stock options and incentive plans, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a report publication announcement since it contains substantive content about the adjustment and approvals. The document fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure and stock-based compensation plans.
2015-06-23 Chinese
2014年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2014 by 恒宝股份有限公司. It details the dividend distribution plan approved at the 2014 Annual General Meeting held on June 3, 2015, including dividend amounts, record date, ex-dividend date, and payment methods. The document is relatively short (1233 characters) and serves as an announcement of the dividend distribution plan rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on dividend payment details. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2015-06-14 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by an entity named 上海盛宇钧晟投资管理合伙企业（有限合伙） in 恒宝股份有限公司. The document includes specifics about the shareholding before and after the transaction, the method of share disposal (through Shenzhen Stock Exchange centralized trading), and confirms that the shareholding dropped below 5%. It also references relevant Chinese securities laws and regulations governing disclosure of equity changes. The document is a formal notification of a change in major shareholding, specifically a decrease in ownership below a significant threshold (5%). It is not an annual report, earnings release, or management report, nor is it a proxy statement or voting result. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length (6105 characters) and content confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ with high confidence.
2015-06-09 Chinese

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