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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 2020-09-28 Share Issue/Capital Cha…
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
关于完成工商变更并换发营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 鸿合科技股份有限公司 regarding the completion of a business registration change and the issuance of a new business license. It details the increase in registered capital following a capital reserve conversion to shares, referencing prior shareholder and board meeting resolutions. The document does not contain financial statements or detailed financial performance data but rather informs about a corporate registration update and capital change. It is relatively short (1504 characters) and serves as a formal notice of the change rather than a full financial report or detailed capital financing update. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it announces a change in the company's registered capital and share capital structure.
2020-09-28 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 second extraordinary shareholders' meeting of Honghe Technology Co., Ltd. It details the meeting date, voting procedures, attendance, and the results of various board and supervisory committee elections. The content focuses on the announcement of voting results from a shareholders' meeting, including election outcomes for board members and supervisors. There is no financial data, no presentation materials, no audit or legal proceedings details, and no mention of report attachments or certifications. The document is primarily an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-09-25 Chinese
关于2019年限制性股票激励计划预留权益失效的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the expiration of reserved rights under a 2019 restricted stock incentive plan. It details the background of the stock incentive plan, board and shareholder meetings approving the plan, the granting and registration of restricted stock, and the reason for the cancellation of the reserved restricted stock rights due to expiration. The document is a formal public announcement about a specific corporate action related to stock incentives, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the stock incentive plan status. The content fits best under a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-09-25 Chinese
2020年第二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 company's 2020 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, including election of board members and supervisors. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the validity of resolutions passed. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal opinion letter related to corporate governance and shareholder meeting procedures, not a direct report like AGM materials or management announcements. The document length is moderate and contains detailed legal verification, not just a brief announcement or certification, but it does not fit other categories such as MANG or AGM-R which would be more about management changes or AGM presentations. Therefore, the best fit is Regulatory Filings (RNS).
2020-09-25 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's second board meeting, including the election and appointment of the chairman, vice chairman, board committee members, general manager, deputy general managers, financial director, and board secretary. It also includes information about the establishment of a special account for raised funds and provides biographies of the appointed senior management personnel. The content focuses on changes and appointments in the company's board of directors and senior management, with voting results and compliance statements. There is no financial data, earnings information, or regulatory filings related to financial performance. This matches the definition of 'Board/Management Information (MANG)', which covers announcements of changes in the company's board or senior management.
2020-09-25 Chinese
独立董事关于公司第二届董事会第一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 regarding matters discussed at the company's second board meeting. It includes opinions on the appointment of senior management and the establishment of a new special account for raised funds. The document references compliance with company law, stock exchange rules, and company articles, indicating it is related to board/management decisions rather than financial results or regulatory filings. The document length is short (1324 characters) and it is not a report or announcement of a report publication. It is not a certification or a voting result announcement. Therefore, it fits best under Board/Management Information (MANG) as it concerns management appointments and related board matters.
2020-09-25 Chinese

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