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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 2018-12-28 Governance Information
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
公司《章程》修正案
Governance Information Classification · 100% confidence The document is a detailed amendment to the company's Articles of Association (公司章程修正案), including changes to governance structure, shareholder rights, board responsibilities, and the addition of a party organization chapter. It is a formal corporate governance document reflecting internal rules and regulations of the company. There is no indication that this is an announcement of a report, an earnings release, or a financial statement. The content focuses on governance practices, board and shareholder meeting procedures, and internal organizational structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2018-12-28 Chinese
2018年第四次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2018 fourth extraordinary general meeting (临时股东大会). It details the convening, notification, attendance, voting procedures, and results of the shareholders' meeting, including the approval of board and supervisory board member nominations. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification.
2018-12-28 Chinese
2018年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 fourth extraordinary general meeting of shareholders of the company. It includes voting results for proposals to nominate and add new directors and supervisors, details about the meeting's time, location, attendance, and voting methods, and a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 3239 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2018-12-28 Chinese
五届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 14th meeting of the Supervisory Board of Helitai Technology Co., Ltd. It details the election of the Supervisory Board Chairman and voting results. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports. The content is about board/management information, specifically about the supervisory board's internal decisions and appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of voting results at a general meeting, so it is not DVA. Confidence is high due to clear content and context.
2018-12-28 Chinese
控股股东及实际控制人发生变更的公告
Regulatory Filings
2018-12-26 Chinese
平安证券股份有限公司关于公司控股股东及实际控制人发生变更的受托管理事务临时报告
Regulatory Filings Classification · 95% confidence The document is a temporary report issued by Ping An Securities as the trustee manager for a bond issued by Helitai Technology Co., Ltd. It details a change in the controlling shareholder and actual controller of the company, including background, transaction details, and the impact on bondholders. The document references regulatory rules related to bond trustee management and discloses significant ownership changes. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a specific announcement about a change in the company's controlling shareholder and actual controller, which affects governance and ownership structure. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about a material event that does not fit other more specific categories like MANG (management changes) or MRQ (major shareholding notification) because it is issued by the bond trustee and focuses on bondholder interests and compliance with bond trustee duties. The document length is under 5,000 characters, and it is a detailed announcement, not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2018-12-26 Chinese

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