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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 2020-04-20 Remuneration Information
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2020年度董事、监事和高级管理人员薪酬（津贴）方案的公告
Remuneration Information Classification · 100% confidence The document is a public announcement from 鸿合科技股份有限公司 regarding the 2020 annual remuneration (salary and allowances) scheme for the company's directors, supervisors, and senior management. It details the salary structure, payment terms, and related policies for these individuals. The content focuses exclusively on compensation information for top executives and board members, without financial statements, audit information, or other report types. This matches the definition of Remuneration Information filings, which report compensation details for executives and directors. The document length is short and it is a direct announcement of the remuneration scheme, not a report publication or regulatory filing. Therefore, the correct classification is DEF 14A (Remuneration Information).
2020-04-20 Chinese
独立董事关于公司第一届董事会第二十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain matters to be discussed at the company's 21st board meeting. It includes opinions on the reappointment of the audit firm for the 2020 fiscal year and the forecast of related party transactions for 2020. The document references compliance with company law, governance guidelines, and stock exchange rules. It is not a full audit report, annual report, or financial statement, but rather a governance-related document expressing independent directors' opinions prior to board approval. The document length is short (1066 characters), and it is not an announcement of a report but a governance opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management.
2020-04-20 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It contains detailed supervisory board activities, evaluations of company management and financial oversight, internal control assessments, and plans for the next year. The content is a formal report from the supervisory board on their work and oversight for the fiscal year 2019. It is not an annual report (10-K) or audit report (AR) but a specific supervisory board report. This type of document is typically classified under Management Reports (MDA) as it provides management's detailed explanation of company operations, oversight, and outlook rather than just financial statements or audit opinions. The document length is 4195 characters, which is substantive and contains detailed content, not just an announcement or certification. Therefore, the best fit is Management Reports (MDA).
2020-04-20 Chinese
独立董事2019年度述职报告（刘东进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" for 鸿合科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, supervision of company management, and protection of shareholder rights during the 2019 fiscal year. The content is a detailed narrative of the independent director's duties and activities over the year, rather than a financial report or announcement. It is not a full annual report (10-K), audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a formal report by an independent director on their annual duties and oversight, which fits best under Board/Management Information (MANG) as it relates to management and board activities and disclosures. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2020-04-20 Chinese
东兴证券股份有限公司关于公司《2019年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Dongxing Securities regarding the 2019 internal control self-assessment report of Honghe Technology Co., Ltd. It discusses the internal control evaluation scope, standards for identifying internal control deficiencies, and concludes on the effectiveness of internal controls. The document is a verification or audit opinion on an internal control report rather than the report itself. It does not contain full financial statements or detailed financial data but rather an assessment and opinion on the internal control report. The document length is 3217 characters, which is relatively short and consistent with an audit or verification opinion. Therefore, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. FY 2019
2020-04-20 Chinese
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 鸿合科技股份有限公司 regarding the change in the use of part of the funds raised from a previous public offering. It details the original fundraising, the approved changes in the use of the funds, project descriptions, investment plans, feasibility analysis, risk assessments, and approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document is focused on the update about the use of capital raised and does not contain full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a simple notice of report publication. The content aligns with updates on company fundraising and capital usage changes, which fits the category of Capital/Financing Update (CAP). The document length (7167 characters) and detailed content support this classification with high confidence.
2020-04-20 Chinese

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