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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 2015-04-27 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
第五届董事会第五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the fifth board meeting of Hengbao Co., Ltd. It includes approvals of various reports and proposals related to the 2014 fiscal year, such as the 2014 President's Work Report, 2014 Board Work Report, 2014 Annual Report and Summary, 2014 Financial Final Accounts Report, 2015 Financial Budget Plan, 2014 Profit Distribution Plan, and the 2015 First Quarter Report. The document also mentions that these reports will be submitted to the 2014 Annual General Meeting for approval. The document is a board meeting resolution announcing the approval of these reports and plans, not the reports themselves. The document length is 2694 characters, which is relatively short and mainly serves as an announcement of decisions made by the board. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board resolutions and management decisions rather than providing the full reports or financial data themselves.
2015-04-27 Chinese
2014年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2014 年度财务决算报告' which translates to '2014 Annual Financial Settlement Report'. It contains detailed financial data including profit comparison, expense control, balance sheet changes, and financial evaluation indicators for the year 2014. The presence of comprehensive financial statements and analysis for a full fiscal year indicates this is a full annual financial report. The document length is 3344 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-04-27 Chinese
2015年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as 恒宝股份有限公司 2015 年第一季度报告全文, which translates to Hengbao Co., Ltd. 2015 First Quarter Report Full Text. It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, shareholder information, and management commentary for the first quarter of 2015. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-27 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) for the year 2014, specifically concerning the use of funds by controlling shareholders and related parties. It includes an auditor's opinion and a summary table of related party fund usage. The document is issued by a registered accounting firm and contains audit procedures, responsibilities, and an audit opinion. It is not a full annual report (10-K), nor a general audit report of financial statements, but a specialized audit report focusing on a particular regulatory requirement regarding related party transactions. The document length is 2345 characters, which is relatively short but contains substantive audit content and opinion. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue, not a full annual report or other category. Therefore, the correct classification is AR with high confidence. FY 2014
2015-04-27 Chinese
2014年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" (Audit Report and Financial Statements) for the fiscal year 2014, covering the period from January 1, 2014 to December 31, 2014. It includes detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in equity, along with an audit opinion from a registered accounting firm. The presence of a formal audit opinion and comprehensive financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit commentary, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2014
2015-04-27 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 Annual Report Summary" of 恒宝股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for 2014 and previous years, shareholder information, management discussion and analysis, accounting policy changes, and outlook for the company. The length is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial performance, business risks, and future outlook, which are typical components of an Annual Report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-27 Chinese

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