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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 2018-10-22 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
五届十六次董事会决议公告
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 regarding the approval of the 2018 third quarter report and a change in accounting policy. It includes voting results from the board meeting held on October 22, 2018. The document does not contain the full financial report itself but announces the approval and publication of the quarterly report and accounting policy changes. The document length is short (1286 characters) and it states that the full report is published on external websites and newspapers. Therefore, this is not the quarterly report itself but an announcement of board decisions and report approval. This fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals, rather than the Interim/Quarterly Report (IR) which would contain substantive financial data. Hence, the classification is MANG with high confidence.
2018-10-22 Chinese
2018年第三季度报告正文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third 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 total assets, net profit, earnings per share, cash flow, and other financial metrics for the third quarter of 2018. It also includes sections on shareholder information, important events, and commitments related to the reporting period. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2018-10-22 Chinese
2018年第三季度报告全文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled "合力泰科技股份有限公司 2018 年第三季度报告全文" which translates to "Helitai Technology Co., Ltd. 2018 Third Quarter Report Full Text." It contains detailed financial data, including assets, liabilities, income, cash flows, shareholder information, and management commitments for the third quarter of 2018. The presence of comprehensive financial statements and analysis for a quarterly period indicates this is a substantive interim financial report. The length of the document (15,000 characters) and the detailed financial tables confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-10-22 Chinese
独立董事关于五届十六次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 16th meeting of the 5th board of directors, specifically regarding a change in accounting policy. It references regulatory guidelines and compliance with accounting standards but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and board decisions, not a full financial report or announcement.
2018-10-22 Chinese
五届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of 合力泰科技股份有限公司 regarding the approval of the company's 2018 third quarter report and a change in accounting policy. It states that the full 2018 third quarter report is published on an external website and in newspapers, indicating this document itself is not the report but an announcement of the report's approval and publication. The document length is short (975 characters), and it mainly serves to announce the supervisory board's meeting resolutions rather than providing detailed financial data or the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general announcement that does not contain the full interim report or detailed financial statements.
2018-10-22 Chinese
详式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled "详式权益变动报告书" which translates to "Detailed Equity Change Report". It is issued by 合力泰科技股份有限公司 (Helitai Technology Co., Ltd.) and concerns a significant change in shareholding by 福建省电子信息(集团)有限责任公司. The document references Chinese securities laws and regulations related to equity changes and disclosures, including the Securities Law of the People's Republic of China and the Measures for the Administration of Takeovers of Listed Companies. The content includes detailed information about the equity change, the parties involved, shareholding percentages, control relationships, and the impact of the equity change on the company. This is a formal report on a change in major shareholding or control, not an announcement of a report or a general regulatory filing. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length (15,000 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2018-10-18 Chinese

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