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Hitevision Co., Ltd. — Investor Relations & Filings

Ticker · 002955 ISIN · CNE100003Q16 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,081 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002955

About Hitevision Co., Ltd.

https://www.honghe-tech.com

Hitevision Co., Ltd. specializes in the design, development, and manufacturing of interactive display solutions and collaborative technologies. The company's core product portfolio includes interactive flat panel displays (IFPDs), interactive whiteboards, digital visualizers, and integrated software suites designed for educational and corporate environments. Hitevision focuses on enhancing engagement and productivity through advanced touch technology, high-definition imaging, and seamless hardware-software integration. Its solutions cater to diverse applications, ranging from K-12 and higher education classrooms to corporate boardrooms and remote collaboration spaces. By leveraging its research and development capabilities, the company provides tools that facilitate interactive learning, digital presentation, and real-time communication.

Recent filings

Filing Released Lang Actions
国泰海通证券股份有限公司关于鸿合科技股份有限公司详式权益变动报告书之2026年第一季度持续督导意见
Regulatory Filings
2026-05-07 Chinese
关于回购公司股份的进展公告
Regulatory Filings
2026-05-06 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the third board of directors of 鸿合科技股份有限公司. It includes multiple agenda items such as approval of the 2025 annual report and its summary, the 2025 board work report, the 2025 general manager work report and 2026 work plan, profit distribution proposal, internal control evaluation report, fundraising usage report, cash management plans, auditor performance evaluation, director and senior management remuneration plans, guarantees for subsidiaries, credit facilities, related party transactions, share repurchase plan, performance commitment status, organizational structure adjustments, and the scheduling of the 2025 annual shareholders meeting. The document also states that these resolutions will be submitted to the 2025 annual shareholders meeting for approval. The document is a formal board meeting resolution announcement, not the annual report itself or the shareholder meeting materials. It is a regulatory announcement about board decisions and upcoming shareholder meeting agenda items. Therefore, it fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content about board decisions, not just a brief notice or a report publication announcement.
2026-03-17 Chinese
关于2025年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2025 and the audit committee's supervision report. It discusses the audit firm's qualifications, audit procedures, and the audit committee's oversight activities related to the 2025 fiscal year audit. The document includes detailed information about the audit firm's background, the audit process, and the audit committee's evaluation and communication with the auditors. It is not the full annual report but a specific report on audit performance and supervision. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory reports. The document length is about 3105 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2026-03-17 Chinese
独立董事2025年度述职报告（黄福平）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2025. It details the independent director's duties, attendance at board and committee meetings, communication with auditors and shareholders, and overall evaluation and suggestions. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is a report by a board member about their work and governance role, not an annual report, audit report, or regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3501 characters, which is relatively short but contains substantive content about the director's role and activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-03-17 Chinese
关于举行2025年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2025 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation event. It references that the 2025 Annual Report has already been disclosed on March 18, 2026, and invites investors to participate in a webcast meeting on March 27, 2026. The document does not contain actual financial data or detailed financial statements but serves as a notice for an upcoming investor presentation related to the annual results. Therefore, it fits best under the category of Investor Presentation (IP). The document length is short (870 characters), and it is not merely announcing the report publication but announcing the meeting to explain the performance, which aligns with an investor presentation rather than a report publication announcement or earnings release.
2026-03-17 Chinese

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