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HiVi Acoustics Technology Co., Ltd — Investor Relations & Filings

Ticker · 002888 ISIN · CNE1000032H8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 760 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002888

About HiVi Acoustics Technology Co., Ltd

https://www.hivi.com

HiVi Acoustics Technology Co., Ltd. specializes in the design and manufacture of high-end audio systems and electro-acoustic components. The company’s product portfolio includes high-fidelity loudspeakers, home theater systems, active multimedia speakers, and professional studio monitors. It is globally recognized for its research and development in driver technology, specifically its proprietary isodynamic ribbon tweeters and high-performance woofers. HiVi provides solutions for audiophiles, professional recording environments, and commercial audio applications. The company integrates advanced acoustic simulation and precision engineering to deliver high-fidelity sound reproduction. Its products are characterized by a combination of technical innovation and aesthetic design, earning numerous international awards for acoustic performance and engineering excellence.

Recent filings

Filing Released Lang Actions
惠威科技2025年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a lawyer’s formal legal opinion on the 2025 Annual Shareholders’ Meeting of Guangdong Huiwei Electronics Technology Co., Ltd. It details the convening procedures, attendee qualifications, voting processes, and provides full vote counts for each resolution. Although framed as a legal opinion, the key content is the official shareholder vote results. Therefore, the closest match is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年度股东会决议公告” and provides detailed voting results for multiple proposals at the 2025 Annual General Meeting, including share counts for votes for, against, and abstentions. This exactly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
董事会议事规则（2026年5月）
Governance Information Classification · 90% confidence The document is the “董事会议事规则” (Board Meeting Rules) of Guangdong HiVi Acoustic Technology Co., Ltd., detailing internal governance procedures, board composition, meeting convocation, proposal review, voting rules, record-keeping, etc. This is a governance manual describing the company’s internal board rules and structure, fitting the Governance Information category.
2026-05-15 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed notice of an upcoming Extraordinary General Meeting (First 2026 EGM) including meeting time, voting methods, agenda items, registration and proxy forms. It is clearly sent to shareholders to solicit their votes and provide meeting information. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-15 Chinese
薪酬与考核委员会议事规则（2026年5月）
Governance Information Classification · 95% confidence The document is a set of internal "Rules of Procedure for the Remuneration and Assessment Committee" detailing committee composition, powers, meeting and decision protocols, and reporting to the board. It is a corporate governance charter outlining internal governance structure and practices, not a financial report or announcement. Therefore, it fits the Governance Information category.
2026-05-15 Chinese
战略委员会议事规则（2026年5月）
Governance Information Classification · 95% confidence The document is the Board Strategy Committee’s Rules of Procedure (internal governance charter) for Guangdong Huiwei Electroacoustic Technology Co., Ltd., detailing committee composition, responsibilities, and meeting rules. It is a governance framework document rather than a financial report, notice, or announcement. Such internal governance documents are classified as Governance Information (CGR).
2026-05-15 Chinese

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