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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 2020-09-09 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
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's supervisory board members (监事会换届选举). It details the nomination process, candidate qualifications, and upcoming shareholder meeting to approve the nomination. There is no financial data, audit information, or report attached. The document is a formal announcement about board/management changes, specifically the supervisory board election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1775 characters), and it is not a report or a report publication announcement.
2020-09-09 Chinese
第一届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 19th meeting of the first Supervisory Board of Honghe Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the nomination for the second Supervisory Board election. It does not contain financial statements, audit information, or detailed management discussion. It is an official announcement about board/management changes, specifically about the Supervisory Board election process and candidate nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or presentation but an announcement of board-related decisions.
2020-09-09 Chinese
第一届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the first board of directors of 鸿合科技股份有限公司. It details the nomination and election of new board members for the second board, including both non-independent and independent directors, and the scheduling of a shareholders' meeting to approve these nominations. The document includes voting results and references to compliance with company law and articles of association. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly an announcement related to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content and context.
2020-09-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board nominating an individual as an independent director, detailing compliance with various legal and regulatory requirements for the nomination. It does not contain financial data, earnings, or report content. It is related to board/management changes, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and the content is focused on management nomination rather than a report or announcement of a report.
2020-09-09 Chinese
独立董事关于公司第一届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting and the nomination of board candidates. It discusses compliance with laws and regulations, qualifications of board candidates, and the process for submitting candidates to the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board member nominations and governance compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report, so it is not RPA or RNS.
2020-09-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5174 characters) and detailed content support this classification with high confidence.
2020-09-09 Chinese

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