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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 2020-11-30 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
2020年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a specific shareholders' meeting (the 2020 third extraordinary general meeting) of 鸿合科技股份有限公司. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of the meeting and its resolutions. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which covers legal and compliance documents that do not fit other categories. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive legal opinion letter. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-11-30 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 鸿合科技股份有限公司 (Hitevision Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a legal and governance framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a substantive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-11-30 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 third extraordinary general meeting of shareholders" of 鸿合科技股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results from the shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2020-11-30 Chinese
东兴证券股份有限公司关于公司开展外汇衍生品交易业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the company's plan to engage in foreign exchange derivative trading. It includes descriptions of the business purpose, types of derivatives, risk analysis, risk control measures, and regulatory compliance. It references internal controls, board approvals, and legal compliance but does not contain financial statements or periodic financial results. It is not an earnings release, annual or interim report, or a call transcript. It is not a simple announcement or certification but a formal verification and opinion report related to a specific business activity. This fits best under Audit Report / Information (AR), as it is a standalone audit-like verification and opinion on a specific business matter, not a full annual report or other category.
2020-11-27 Chinese
外汇衍生品交易业务内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system for foreign exchange derivative trading business of 鸿合科技股份有限公司, dated November 2020. It outlines detailed internal policies, operational procedures, approval authorities, risk management, information disclosure, and archival management related to the company's foreign exchange derivative transactions. There are no financial statements, earnings data, or audit opinions presented. The document is a policy or internal control manual rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement but a detailed internal governance document related to risk management and operational controls. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-11-27 Chinese
独立董事关于公司第二届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 鸿合科技股份有限公司 regarding a specific board meeting agenda item about conducting foreign exchange derivative transactions. It references compliance with company law, governance guidelines, and stock exchange listing rules. The content is focused on governance and board-level approval of a financial risk management activity, not a full financial report or earnings release. The document length is short (711 characters) and it is a formal opinion related to board matters, not a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2020-11-27 Chinese

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