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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 2015-05-13 AGM Information
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2014年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of 恒宝股份有限公司, including the date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and attachments such as proxy forms. It references various reports and proposals to be reviewed at the meeting, such as the 2014 annual report, financial statements, audit firm appointment, and non-public stock issuance plans. However, the document itself is not the annual report or financial statements but rather the official notification and procedural details for the AGM. The length is over 10,000 characters, indicating a comprehensive notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2015-05-13 Chinese
关于非公开发行股票摊薄即期回报对公司主要财务指标的影响及公司采取措施的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒宝股份有限公司 regarding the impact of a non-public stock issuance on the company's key financial indicators and the measures the company will take. It discusses the dilution effect on earnings per share and net asset returns, provides detailed assumptions and projections, and outlines risk warnings and management strategies related to the capital raising. The document does not contain actual financial statements or comprehensive financial data but rather focuses on the impact analysis and company responses to the capital increase. This fits the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is about 4658 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2015-05-13 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 change in shareholding percentage of an information disclosure obligor (Shanghai Shengyu Junsheng Investment Management Partnership) in the listed company 恒宝股份有限公司 (Hengbao Co., Ltd.). The document includes sections on the nature of the shareholding change, reasons for the change, shareholding before and after the change, and compliance with relevant Chinese securities laws and regulations. It specifically reports a decrease in shareholding percentage due to a non-public issuance of shares by the company, which diluted the existing shareholder's percentage without changing the number of shares held. This type of document corresponds to a Major Shareholding Notification, which is used to disclose changes in significant share ownership levels, especially when crossing thresholds or dilution events occur. The document is not an annual report, earnings release, or management report, nor is it a proxy statement or voting result announcement. It is a regulatory disclosure about shareholding changes. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length (8040 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2015-05-13 Chinese
第五届董事会第六次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of 恒宝股份有限公司 on May 13, 2015. It includes approvals related to a non-public issuance of A shares, agreements with specific investors, authorization for the board to handle issuance matters, amendments to company rules, and plans for shareholder returns. The document references regulatory compliance with Chinese securities laws and the China Securities Regulatory Commission (CSRC). It also mentions that many detailed reports (e.g., audit reports, asset evaluation reports) and agreements are available on a designated information disclosure website, indicating that this document itself is a formal board meeting resolution announcement rather than the full reports or agreements. The content focuses on board decisions and approvals, including capital raising plans and related agreements, but does not contain actual financial statements or detailed financial data. Therefore, the document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management decisions regarding financing and corporate governance matters.
2015-05-13 Chinese
《股东大会议事规则》、《关联交易决策规则》、《募集资金管理办法》条款变更新旧对照表
Governance Information Classification · 95% confidence The document is a detailed set of rules and regulations concerning the procedures and governance of shareholder meetings, including amendments to the company's shareholder meeting rules, related party transaction decision rules, and fundraising management methods. It includes detailed provisions on the conduct of shareholder meetings, voting procedures, rights of shareholders, and legal compliance. The content is focused on governance practices and internal company rules rather than financial results, audit opinions, or announcements of voting outcomes. It is not a report of financial performance or an announcement of voting results but rather a governance document outlining internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2015-05-13 Chinese
关联交易决策规则（2015年5月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策规则' which translates to 'Related Party Transaction Decision Rules'. It details the principles, decision-making authority, procedures, and disclosure requirements for related party transactions within the company. It references relevant Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (证监会) and Shenzhen Stock Exchange (深交所). The document is a set of internal rules and governance policies regarding related party transactions, including approval processes by the board and shareholders, disclosure obligations, and conflict of interest management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6908 characters) and content support this classification with high confidence.
2015-05-13 Chinese

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