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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 2023-12-22 Board/Management Inform…
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
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of 鸿合科技股份有限公司. It includes information about board meeting procedures, voting results on various governance-related proposals such as amendments to the company charter, board rules, independent director work system, management systems, accounting firm selection, project investment adjustments, related party transactions, and the scheduling of the next shareholders meeting. The document is focused on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4666 characters) and content confirm it is a full announcement of board resolutions, not a brief notice or report publication announcement.
2023-12-22 Chinese
董事会秘书工作细则(2023年12月）
Governance Information Classification · 95% confidence The document is titled '鸿合科技股份有限公司 董事会秘书工作细则' which translates to 'Board Secretary Work Rules of Honghe Technology Co., Ltd.' It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, compliance with laws and regulations, and internal company rules related to the board secretary role. There are no financial statements, earnings data, or announcements of voting results. The document is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3019 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-22 Chinese
关联交易管理制度(2023年12月）
Governance Information Classification · 95% confidence The document is titled '鸿合科技股份有限公司 关联交易管理制度' which translates to 'Honghe Technology Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, procedures, pricing, internal controls, and governance related to related party transactions within the company. It references relevant laws, stock exchange rules, and company articles of association. The document is 8180 characters long, indicating a substantive policy document rather than a brief announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a regulatory filing or announcement but a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-22 Chinese
投资者关系管理制度(2023年12月）
Governance Information Classification · 95% confidence The document is titled '鸿合科技股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Honghe Technology Co., Ltd.' It is a detailed policy document outlining the principles, content, organization, and implementation of investor relations management within the company. It includes sections on communication with investors, compliance with laws and regulations, responsibilities of company officers, and record-keeping. There is no financial data, earnings information, voting results, or announcements of specific events. It is a governance-related document describing internal rules and practices for managing investor relations. Therefore, it fits best under Governance Information (CGR). The document length is 4887 characters, which is sufficient for a substantive policy document rather than a brief announcement or certification.
2023-12-22 Chinese
东兴证券股份有限公司关于鸿合科技股份有限公司部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Dongxing Securities regarding the delay of certain fundraising investment projects by Honghe Technology Co., Ltd. It includes specifics about the fundraising amount, project progress, board and supervisory opinions, and the impact of the delay on the company. The document references regulatory approvals, fundraising management rules, and provides detailed financial figures related to the use of raised funds. It is not a full annual or interim report, nor is it a brief announcement or a certification. It is a regulatory compliance and verification report related to fundraising project delays, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report or a simple announcement but a compliance-related disclosure.
2023-12-22 Chinese
募集资金管理制度(2023年12月）
Capital/Financing Update Classification · 95% confidence The document is titled '鸿合科技股份有限公司 募集资金管理制度' which translates to 'Fundraising Capital Management System of Honghe Technology Co., Ltd.' It details the management, storage, usage, supervision, and change of fundraising capital, including regulatory compliance, internal controls, and reporting requirements. The content is a detailed policy or system document about the management of funds raised by the company, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal governance and procedural rules related to capital raised. This fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company. The document length (9107 characters) and detailed procedural content support this classification rather than a brief announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-12-22 Chinese

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