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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 2018-12-12 Board/Management Inform…
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
独立董事提名人声明（一）（已取消）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. The document length is 3813 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2018-12-12 Chinese
职工代表大会关于推荐职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by a company regarding the recommendation of an employee representative as a supervisor to the company's supervisory board. It includes details about the meeting, the recommended individual, and his qualifications. There is no financial data, no mention of financial results, no regulatory filings about financial performance, no voting results from a shareholder meeting, and no mention of a report being published or attached. The content is about board/management information, specifically about the appointment/recommendation of a supervisory board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or voting results.
2018-12-12 Chinese
关于召开2018年第四次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 fourth extraordinary general meeting of shareholders for 合力泰科技股份有限公司. It includes information about the meeting time, location, voting procedures (including cumulative voting), proposals to be voted on (such as nomination of new board directors and supervisors), registration methods, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice about the meeting and the voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-12-12 Chinese
五届十八次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 合力泰科技股份有限公司 regarding resolutions passed at the 18th meeting of the 5th board. It details nominations and resignations of board members, qualifications of new director candidates, and the scheduling of a shareholders' meeting. The content focuses on changes in the company's board composition and related procedural matters. There are no financial statements, earnings data, or audit information presented. The document is not a report but an official announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG).
2018-12-12 Chinese
关于董事、监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 合力泰科技股份有限公司 regarding the resignation of several directors and supervisors. It details the names of the individuals resigning, their positions, and the context of the resignations related to a change in the company's controlling shareholder. There is no financial data, no mention of a report being published or attached, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-12-12 Chinese
五届十三次监事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a supervisory board meeting resolution regarding the nomination and addition of non-employee representative supervisors. It includes details about the meeting, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and replacement of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-12-12 Chinese

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