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

Ticker · 002217 ISIN · CNE1000009K0 LEI · 300300IZAL0YRTT2GV17 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,792 across all filing types
Latest filing 2018-08-27 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
独立董事关于五届十五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 related to a board meeting of 合力泰科技股份有限公司, discussing matters such as related party transactions, external guarantees, and the use of surplus raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables of guarantees and approvals. The document is a formal opinion on board matters rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or capital update. It is a governance-related document providing independent director opinions on board resolutions and compliance with regulations. Therefore, it fits best under Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2018-08-27 Chinese
2018年半年度报告(已取消)
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 半年度报告全文" which translates to "2018 Semi-Annual Report Full Text." It contains detailed sections including company overview, financial data, business summary, management discussion and analysis, and financial statements. The content includes comprehensive financial figures, business operations, and strategic outlook for the half-year period of 2018. The length is substantial (15,000 characters) and it contains actual financial data and analysis, not just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the document is classified as an Interim / Quarterly Report (IR).
2018-08-27 Chinese
国泰君安证券股份有限公司关于公司使用节余募集资金永久性补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guotai Junan Securities Co., Ltd.) regarding the use of surplus raised funds by Helitai Technology Co., Ltd. It references regulatory approvals, specific fundraising events (non-public issuance of shares in 2016), and detailed financial data about the use and balance of raised funds. The document includes tables of investment projects, amounts, and balances, as well as approvals from board and shareholder meetings. It is not a full annual or interim report but a specialized audit or verification report related to fundraising and fund usage compliance. The document is about the verification and audit of the use of raised funds, which fits the category of Audit Report / Information (AR). The length (4601 characters) and content indicate it is not a mere announcement or certification but a substantive audit opinion.
2018-08-27 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders for 合力泰科技股份有限公司. It details the meeting date, voting procedures (including online and onsite voting), registration methods, agenda items, and proxy forms. There is no financial data, earnings, or management discussion. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-08-27 Chinese
五届十五次董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board resolution announcement from 合力泰科技股份有限公司 dated August 28, 2018. It details the decisions made at the company's 15th board meeting of the 5th session, including approval of the 2018 semi-annual report, a special report on the use of non-public fundraising, and proposals related to the permanent supplementation of working capital with surplus raised funds. The document also announces the scheduling of the 2018 second extraordinary general meeting. The text includes voting results and references to where the full reports can be accessed online but does not contain the full semi-annual report or detailed financial statements itself. The document length is 1925 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and related disclosures, not the full interim report or financial statements themselves.
2018-08-27 Chinese
关于股东部分股权解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a shareholder of the company. It details the number of shares released from pledge, the dates, and the proportion of shares involved. It also provides cumulative information about pledged shares held by major shareholders and confirms there is no risk of control change or financial impact. The document is an announcement about changes in share pledges, which relates to shareholding and capital structure but does not report financial results or detailed financial data. It is not a full financial report, earnings release, or management report. It fits best under the category of Share Issue/Capital Change (SHA) as it concerns changes in share pledges, which affect capital structure disclosures.
2018-08-17 Chinese

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