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HENGBAO CO.,LTD. — Investor Relations & Filings

Ticker · 002104 ISIN · CNE000001Q69 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,681 across all filing types
Latest filing 2015-05-13 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
第五届监事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a supervisory board meeting resolution regarding a non-public issuance of A shares by 恒宝股份有限公司. It includes specifics on the stock type, issuance method, target investors, number of shares, pricing, lock-up period, use of proceeds, and agreements with investors. It also mentions the need for approval by the shareholders' meeting and regulatory bodies such as the China Securities Regulatory Commission. The document is not a full financial report but rather a formal announcement of a capital raising plan and related resolutions. This fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the financing activity, not just a brief notice or a report publication announcement.
2015-05-13 Chinese
关于控股股东部分股份解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a short announcement (713 characters) regarding the release of a portion of pledged shares by the controlling shareholder. It details the number of shares pledged and released, the shareholder's total holdings, and the registration of the release. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. This fits the category of a Transaction in Own Shares (POS), specifically about share pledge and release activities by a major shareholder or insider. Therefore, the document is best classified as POS.
2015-05-12 Chinese
重大事项继续停牌公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 恒宝股份有限公司 regarding the continued suspension of trading of its stock due to ongoing uncertainty related to a non-public stock issuance (private placement). It references previous suspension announcements and states the expected resumption date. The document is short (741 characters) and serves as a regulatory update about trading suspension rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2015-05-12 Chinese
关于子公司完成工商登记注册的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (688 characters) about the completion of business registration for a newly established wholly-owned subsidiary of the company. It includes details about the subsidiary's name, type, address, legal representative, registered capital, and business scope. There is no financial data, no mention of financial results, no regulatory certifications, or detailed reports. It is an announcement of a corporate event related to capital investment and subsidiary formation, which fits best under Capital/Financing Update (CAP). The document is not a full report, nor a regulatory filing or announcement of a report publication. Therefore, the classification is CAP with high confidence.
2015-05-12 Chinese
重大事项继续停牌公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 恒宝股份有限公司 regarding the continuation of a trading suspension due to the ongoing planning of a non-public stock issuance. It references previous suspension announcements and states the expected resumption date of trading. The content is focused on regulatory compliance and market disclosure about the trading halt and does not contain financial statements, detailed financial data, or report content. It is an announcement related to capital market activity, specifically about the suspension of trading due to a capital raising event, but it is not the capital raising update itself or a detailed financing report. Given the nature of the announcement about trading suspension related to a capital event, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a regulatory filing of a different nature. Therefore, the classification is CAP with high confidence.
2015-05-05 Chinese
独立董事2014年度述职报告（尹书明）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 恒宝股份有限公司 for the year 2014. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various corporate matters such as external guarantees, audit firm reappointment, executive compensation, internal controls, profit distribution, stock option and restricted stock incentive plans, nomination and election of directors, and other governance and operational issues. The content is focused on the independent director's duties and opinions over the full fiscal year 2014, consistent with a management or board report rather than a full annual report or audit report. It is not a brief announcement or a transcript, nor is it a certification or a proxy statement. The document length (5799 characters) and detailed content indicate it is a substantive report. Therefore, the best fitting category is Board/Management Information (MANG), as it reports on board activities, director opinions, and management changes (including director resignation and appointment).
2015-04-27 Chinese

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