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Hitevision Co., Ltd. — Investor Relations & Filings

Ticker · 002955 ISIN · CNE100003Q16 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,081 across all filing types
Latest filing 2022-04-27 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
独立董事2021年度述职报告(刘东进)
Board/Management Information Classification · 95% confidence The document is titled '独立董事 2021 年度述职报告' which translates to 'Independent Director 2021 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on various company matters, committee work, and training during the year 2021. The content focuses on the independent director's activities and oversight related to governance and compliance, rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. The document is a management-related report specifically from an independent director about their annual duties and opinions, which fits best under Board/Management Information (MANG). The length and detail confirm it is a substantive report, not a short announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事 2021 年度述职报告' which translates to 'Independent Director 2021 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on various company matters, committee work, and training during the year 2021. The content focuses on the independent director's activities and opinions related to governance and oversight rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. The document is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The length and detail confirm it is a substantive report, not a short announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-27 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company in the year 2021. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures about the amount raised, usage, balance, and changes in investment projects related to the raised funds. It is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2021. This type of report is specific to capital raising and fund usage disclosures, which aligns with the category of Capital/Financing Update (CAP). The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to fundraising and capital usage, not just an announcement or summary. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report or Interim Report as it focuses solely on fundraising and fund usage. Hence, the best fitting classification is Capital/Financing Update (CAP).
2022-04-27 Chinese
鸿合科技股份有限公司2022年股票期权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2022 Stock Option Incentive Plan Implementation Assessment Management Measures' of 鸿合科技股份有限公司. It details the governance, assessment criteria, and procedures related to the company's stock option incentive plan, including performance targets, assessment principles, and management responsibilities. It is a governance-related document focusing on incentive mechanisms and internal management rules rather than financial results, audit, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement or a report publication notice. The content aligns with internal governance and incentive plan management, which fits best under Governance Information (CGR). The document length is 3022 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-27 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
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Dongxing Securities regarding the delay in certain fundraising investment projects of Honghe Technology Co., Ltd. It discusses the status of funds raised from the initial public offering (IPO), the management and use of these funds, and the reasons for project delays. The document includes specific financial figures related to the fundraising and investment projects, as well as regulatory references and compliance with stock exchange rules. It is not a full annual or interim financial report, nor is it a brief announcement or certification. Instead, it is a formal audit or verification report related to the use and management of raised funds and project progress, which fits the definition of an Audit Report / Information (AR). The document length is 2127 characters, which is relatively short but contains substantive financial and regulatory content, not merely an announcement or certification. Therefore, the best classification is AR with high confidence.
2022-04-27 Chinese
东兴证券股份有限公司关于鸿合科技股份有限公司使用部分闲置募集资金和闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (东兴证券股份有限公司) regarding the use of idle raised funds and idle proprietary funds by 鸿合科技股份有限公司 for cash management. It references regulatory rules, fundraising details, investment purposes, risk controls, and internal decision procedures. The document includes specific financial figures related to fundraising and investment projects, but it is not a full financial report like an Annual Report or Interim Report. It is a formal opinion and verification related to the use of funds, which aligns with an Audit Report / Information type filing rather than a full Annual Report or other categories. The document length is under 5,000 characters, but it contains substantive content and is not merely an announcement or certification. Therefore, the best fit is Audit Report / Information (AR).
2022-04-27 Chinese

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