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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 2024-05-30 Declaration of Voting R…
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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of 恒宝股份有限公司, including voting results on various proposals such as the board work report, financial reports, profit distribution, auditor appointment, and capital changes. The document includes meeting attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4926 characters, which is consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2024-05-30 Chinese
上海市锦天城律师事务所关于恒宝股份有限公司2023年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of 恒宝股份有限公司. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes on various proposals, including the 2023 annual report and financial statements, but it is not the report itself. The document is focused on the AGM process and the legal opinion on the meeting's conduct and resolutions. It is not an annual report, earnings release, or other financial report, but rather a legal opinion related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6769 characters) and content confirm it is a detailed legal opinion on the AGM, not just an announcement or summary.
2024-05-30 Chinese
第八届董事会独立董事候选人简历
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the nomination of an independent director candidate for the company's board, including the candidate's qualifications, independence, and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is an announcement related to board/management changes, specifically about a board member nomination.
2024-05-24 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting (业绩说明会) for the 2023 fiscal year. It references that the 2023 Annual Report has already been disclosed on April 30, 2024, and invites investors to participate in the online meeting scheduled for May 23, 2024. The document is short (676 characters) and serves as a notice for an upcoming event rather than containing financial data or the report itself. Therefore, it is not the Annual Report (10-K) or an Earnings Release (ER), but rather an Investor Presentation (IP) or a related announcement. Since it is specifically about an earnings explanation meeting, which is a form of investor presentation focusing on financial results and interaction, the best fit is Investor Presentation (IP).
2024-05-20 Chinese
董事会关于公司2022年度审计报告带强调事项段无保留意见涉及事项影响已消除的专项说明
Audit Report / Information Classification · 95% confidence The document is a statement from the board of directors regarding the company's 2022 annual audit report which included an emphasis of matter paragraph with an unqualified opinion. It discusses the resolution of issues raised in the audit report, including regulatory investigations and subsequent administrative penalties by the China Securities Regulatory Commission. The document references the audit report but does not contain the full audit report itself; rather, it is a board explanation and update on the audit findings and related matters. The document length is short (1272 characters) and it serves as a formal explanation or announcement about the audit report and its related issues, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related explanations excluding full annual reports. FY 2022
2024-04-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' (Internal Control Audit Report) and is issued by Zhongxinghua Certified Public Accountants LLP. It explicitly states it is an audit report on the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2023. The content includes detailed descriptions of the internal control evaluation, responsibilities of the company and auditors, and conclusions on the effectiveness of internal controls. It is a standalone audit report focused on internal control, not a full annual report or other type of filing. The length is substantial (15,000 characters), and it contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-29 Chinese

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