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Hitevision Co., Ltd. — Investor Relations & Filings

Ticker · 002955 ISIN · CNE100003Q16 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,081 across all filing types
Latest filing 2021-04-07 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2020年度述职报告（刘东进）
Board/Management Information Classification · 95% confidence The document is titled '独立董事 2020 年度述职报告' which translates to 'Independent Director 2020 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on company matters, investigations, and governance activities during the year 2020. The content focuses on the independent director's role, opinions on financial and governance issues, and their work in protecting shareholder interests. It is not a full annual report (10-K), audit report, or earnings release. It is a management-related report specifically from an independent director about their annual duties and activities. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 4110 characters, which is a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2021-04-07 Chinese
公司2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" which translates to "2020 Annual Board of Directors Work Report." It details the activities, decisions, and work of the board of directors throughout the year 2020, including meetings held, resolutions passed, governance activities, and plans for 2021. The content focuses on board operations, governance, strategic decisions, and management oversight rather than financial statements or audit results. It is not a full annual report (10-K), nor is it an audit report or earnings release. It is a detailed report on board and management activities, fitting the category of Board/Management Information (MANG). The document length (6963 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2021-04-07 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2021-04-07 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 鸿合科技股份有限公司, including the date, time, location, agenda items, voting procedures, and attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM where such reports will be discussed and voted upon. The document length is over 6000 characters, indicating it is not a brief announcement but a full AGM notice. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-07 Chinese
关于续聘公司2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2021. It details the qualifications, experience, and integrity of the audit firm Tianzhi International CPA Firm, and describes the approval process by the board and audit committee. The document does not contain any actual audit report or financial statements, but rather is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 3426 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report itself, it is best classified as Audit Report / Information (AR).
2021-04-07 Chinese
东兴证券股份有限公司关于公司2021年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Dongxing Securities, the sponsor institution, regarding the anticipated related party transactions for the year 2021 of Honghe Technology Co., Ltd. It includes descriptions of related parties, their relationships, financial data, transaction details, pricing basis, and compliance with regulatory requirements. The document is not an announcement of a report publication but contains substantive content about related party transactions and their approval process. It is not a full annual report, audit report, or earnings release, but rather a specialized report on related party transactions, which is typically part of regulatory compliance disclosures. Given the detailed nature and regulatory context, this fits best under Regulatory Filings (RNS), as it is a compliance document related to disclosure of related party transactions and not a financial report or management report per se.
2021-04-07 Chinese

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