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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 2,792 across all filing types
Latest filing 2019-04-23 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
关于公司对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Holitech Technology Co., Ltd. regarding an external investment. It details the company's plan to invest 1 billion RMB through its Hong Kong subsidiary into its Indian subsidiary. The document includes background on the subsidiaries, financial data, investment purpose, risks, and impact on the company. It is a formal announcement of a capital investment transaction, not a financial report or earnings release. There is no indication of a full financial report, audit, or regulatory filing. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through investment.
2019-04-23 Chinese
关于召开2018年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of 合力泰科技股份有限公司. It includes the meeting date, voting procedures (both in-person and online), the agenda items to be discussed and voted on, such as the 2018 Annual Report, Board Work Report, financial reports, and other corporate governance matters. The document also provides instructions for shareholder registration, proxy voting, and other procedural details. It does not contain the actual annual report or financial statements but rather serves as a formal notice to shareholders about the AGM and the items to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself.
2019-04-23 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2018 年度财务决算报告' which translates to '2018 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2018, including revenue, profit, net profit attributable to shareholders, reserves, total assets, liabilities, equity, and financial ratios. The presence of comprehensive annual financial figures and the date of the board's statement (April 22, 2019) indicate this is a full annual financial report rather than a brief announcement or summary. The document length is short (551 characters), but it contains substantive financial data, not just a notice or certification. Therefore, it fits the definition of an Annual Report (10-K).
2019-04-23 Chinese
五届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Helitai Technology Co., Ltd. It discusses the review and approval of several reports and proposals, including the 2018 Annual Report, internal control self-evaluation report, profit distribution plan, and the 2019 Q1 report. The document repeatedly states that these reports are published on the company's designated information disclosure website and are to be submitted to the 2018 Annual General Meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather summarizes the resolutions and points to where the full reports can be accessed. The document length is 3263 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is an announcement of meeting resolutions and report approvals, not the reports themselves. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about meeting resolutions and report approvals without containing the full reports or detailed financial data.
2019-04-23 Chinese
五届二十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 5th Board of Directors of 合力泰科技股份有限公司. It includes the review and approval of the 2018 Annual Report, the 2018 Board Work Report, the 2018 Internal Control Self-Evaluation Report, the 2018 Financial Statements, profit distribution proposals, appointment of auditors for 2019, and other significant corporate governance matters. The document references the 2018 fiscal year and includes multiple agenda items that require shareholder approval at the 2018 Annual General Meeting (AGM). The document is not the full annual report itself but a board meeting announcement summarizing the board's decisions and resolutions to be submitted to the shareholders. It is a formal board/management information announcement about board resolutions and corporate governance matters rather than the full annual report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6752 characters) and content support this classification as it is not the full annual report but a board meeting resolution announcement.
2019-04-23 Chinese
2019年第一季度报告全文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 First Quarter Report" of 合力泰科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the first quarter of 2019. It also includes sections on shareholder information, important financial data changes, and commitments by controlling shareholders. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-04-23 Chinese

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