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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 2021-10-29 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
东兴证券股份有限公司关于鸿合科技股份有限公司调整部分募投项目实施主体的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Dongxing Securities, the sponsor institution, regarding the adjustment of the implementing entities for certain fundraising projects of Honghe Technology Co., Ltd. It references regulatory rules related to fundraising management and usage, provides detailed fundraising amounts, usage status, and approvals from the board, supervisory committee, and independent directors. The document is not a full financial report but a regulatory compliance and verification statement related to fundraising project adjustments. It does not contain financial statements or earnings data but focuses on regulatory compliance and project implementation oversight. The document length is under 5,000 characters and is a formal opinion and verification report rather than a full report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents that do not fit other specific categories.
2021-10-29 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for 鸿合科技股份有限公司. It includes details about the meeting date, agenda, voting procedures, registration, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or audit information presented. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 4057 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-10-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the second Supervisory Board of Honghe Technology Co., Ltd. It includes details about the meeting's attendance, the approval of the company's 2021 third quarter report, adjustments to investment projects, and related voting results. The document does not contain the full third quarter report itself but rather the Supervisory Board's approval and opinions on it. It also references that further details are published elsewhere and that some matters require shareholder meeting approval. The document length is short (1352 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals without substantive financial data or full report content.
2021-10-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' tenth meeting. It includes details about the meeting date, attendance, voting results, and decisions made, such as approval of the 2021 third quarter report, adjustments to investment projects, and scheduling of an extraordinary shareholders meeting. The document does not contain the full financial report itself but references where the full 2021 third quarter report can be found. The content focuses on board meeting decisions and disclosures related to corporate governance and project funding adjustments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is about 3060 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-10-29 Chinese
独立董事关于公司第二届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically about adjustments to the implementation and funding of certain investment projects. It references compliance with laws and regulations and mentions submission of the proposal to a shareholders' meeting. The document is short (897 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an opinion or statement related to board or shareholder meeting matters. This fits best under Board/Management Information (MANG), as it relates to board decisions and governance matters rather than a full report or announcement of voting results.
2021-10-29 Chinese
2021年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2021, including estimated net profit and earnings per share, explicitly stating that the data is unaudited and preliminary. It is titled as a '业绩预告' which translates to 'performance forecast' or 'earnings guidance'. It does not contain actual audited financial statements or detailed financial analysis, but rather an announcement of expected results. The document length is short (956 characters), and it serves as an announcement of anticipated financial performance rather than a full interim or quarterly report. Therefore, it fits best under the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only.
2021-10-14 Chinese

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