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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 2022-04-27 Governance Information
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
董事会议事规则（2022年4月）
Governance Information Classification · 100% confidence The document is titled '鸿合科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Honghe Technology Co., Ltd.' The content extensively details the rules, duties, responsibilities, meeting procedures, voting, and powers of the board of directors. It includes sections on the composition of the board, meeting convocations, voting procedures, and the role of independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation document outlining the company's board structure and governance practices. Therefore, it fits the category of Governance Information (CGR).
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持续督导保荐总结报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" (Continuous Supervision Sponsorship Summary Report) by Dongxing Securities for Honghe Technology Co., Ltd. It references the approval by the China Securities Regulatory Commission (CSRC) for the company's IPO and details the ongoing supervision and sponsorship duties related to the IPO and the use of raised funds. The document includes descriptions of due diligence, governance oversight, compliance with disclosure requirements, and monitoring of the use of IPO proceeds. It also mentions the review of annual reports but does not itself contain financial statements or detailed financial data. The document is a summary report related to the continuous supervision and sponsorship activities post-IPO, which aligns with an Audit Report / Information (AR) type, as it is a standalone report on regulatory compliance and supervisory activities rather than a full annual report or other category. The document length is 2833 characters, which is relatively short but contains substantive content about regulatory supervision and compliance rather than just an announcement. Therefore, the best classification is AR (Audit Report / Information).
2022-04-27 Chinese
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by Hitevision Co., Ltd. regarding the public solicitation of proxy voting rights by an independent director for the 2021 Annual General Meeting (AGM) scheduled on May 18, 2022. It details the solicitation process, the agenda items related to a stock option incentive plan, and the procedures for shareholders to submit proxy votes. The document does not contain financial statements or results but is focused on the solicitation of voting rights for the AGM. It is not the AGM materials themselves but an announcement related to proxy solicitation for the AGM. Therefore, the document best fits the category of Proxy Solicitation & Information Statement (PSI).
2022-04-27 Chinese
关于公司2021年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the asset impairment provision for the fiscal year 2021. It details the amount of impairment, the types of assets affected, and the impact on the company's net profit and equity. The document is relatively short (1104 characters) and is titled as an announcement (公告). It does not contain full financial statements or comprehensive financial analysis but rather a specific accounting adjustment disclosure. This type of document is a regulatory announcement about an accounting matter, not a full annual report or audit report. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure about asset impairment provisions without the full audit or annual report context.
2022-04-27 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by raised capital. It details the status of the raised funds, the reasons for the delay, and includes opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The document is relatively short (3440 characters) and focuses on the update about the use and delay of raised funds rather than presenting full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a certification or regulatory compliance filing. The content fits the category of a Capital/Financing Update as it relates to the management and progress of capital raised through a public offering and its investment projects.
2022-04-27 Chinese
关于公司增选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new director to the company's board. It details the board meeting date, the decision to add a new non-independent director, the director's term, and compliance with relevant laws. It also includes the biography and shareholding details of the new director. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-27 Chinese

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