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Holitech Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002217 ISIN · CNE1000009K0 LEI · 300300IZAL0YRTT2GV17 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,794 across all filing types
Latest filing 2017-03-08 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002217

About Holitech Technology Co., Ltd.

https://www.holitech.net

Holitech Technology Co., Ltd. specializes in the research, development, and manufacturing of core components for smart terminals. Its primary product portfolio includes liquid crystal displays (LCDs), touch screen modules, camera modules, and fingerprint recognition modules. The company is also a prominent provider of electronic paper (e-paper) technology, catering to the demand for energy-efficient display solutions. Holitech serves diverse markets such as consumer electronics, automotive displays, smart wearables, and industrial control systems. By leveraging integrated manufacturing capabilities and advanced optoelectronic technologies, the company provides high-performance hardware solutions to global technology brands. Its offerings focus on high resolution, low power consumption, and compact form factors to support the development of next-generation smart devices.

Recent filings

Filing Released Lang Actions
关于公司全资子公司合力泰（香港）有限公司与蔡佳武等合资设立新公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a new joint venture company by the company's wholly-owned subsidiary. It details the investment structure, purpose, risks, and impact on the company. There are no financial statements, quarterly or annual results, or detailed financial data. The document is a regulatory announcement about a corporate investment activity, not a financial report or earnings release. It fits best under the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a new entity.
2017-03-08 Chinese
国泰君安证券股份有限公司关于公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor for Helitai Technology Co., Ltd., regarding the increase in the 2016 annual related party transaction amount. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The document includes detailed descriptions of the related party transactions, pricing policies, reasons for increase, related party information, decision-making procedures, and the sponsor's verification opinion. It is not a full annual report or financial statement but a specific audit/verification report on related party transactions. The document length is 3315 characters, which is relatively short but contains substantive content and analysis, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2016
2017-03-08 Chinese
独立董事关于第四届第五十二次董事会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 a specific board meeting agenda item about increasing the 2016 related party transaction amount. It references compliance with regulatory guidelines and expresses approval of the board's procedures and transaction fairness. The document is short (488 characters) and focuses on board/management matters rather than financial results or reports. It is not a full report, audit, or financial statement, nor is it an announcement of voting results or a regulatory filing. The content fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters.
2017-03-08 Chinese
四届五十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from 合力泰科技股份有限公司, detailing decisions made at the 52nd meeting of the 4th board of directors. It includes voting results on various proposals such as joint ventures and increasing related party transaction amounts. The document is short (1499 characters) and primarily announces board decisions and meeting outcomes. It does not contain financial statements, audit information, or detailed management discussion. It is not an annual or interim report, nor a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-03-08 Chinese
四届监事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company 合力泰科技股份有限公司. It details the meeting date, voting method, attendance, and the approval of an agenda item related to increasing the estimated amount of related party transactions for the year 2016. It references a previous announcement (2017-019) and states that the matter will be submitted to the shareholders' meeting for approval. The document is short (649 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the meeting resolution. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-03-08 Chinese
关于增加2016年度关联交易预计金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the estimated amount of related party transactions for the fiscal year 2016 by 合力泰科技股份有限公司. It details the nature of the transactions, the parties involved, the approval process by the board and supervisory committee, and includes independent directors' opinions and the sponsor's verification. The document is relatively short (3265 characters) and serves as a formal announcement of a corporate action requiring shareholder approval, rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-03-08 Chinese

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