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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 2018-06-05 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
五届十二次董事会决议公告
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 dated June 6, 2018. It details decisions made at the company's 12th board meeting of the 5th session, including changes in board committee members due to resignations and appointments, approval of an extension for an employee stock purchase plan, and the proposal to convene an extraordinary general meeting. The document is a formal announcement of board decisions and changes in board committee composition, not a full management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board/management information and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-06-05 Chinese
关于公司2017年第一期2号员工持股计划延期购买的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the purchase period for an employee stock ownership plan (员工持股计划延期购买的公告). It details board resolutions and shareholder meeting approvals related to the employee stock plan purchase schedule. The document is short (1092 characters) and primarily serves as a formal announcement of a corporate action related to employee share plans. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement of a corporate governance or capital-related event. The closest fitting category is 'Capital/Financing Update (CAP)' since it relates to employee stock purchase plans and changes in capital acquisition timing. Confidence is high given the clear focus on employee stock plan purchase extension and board/shareholder approvals.
2018-06-05 Chinese
关于召开2018年第一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 first 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 onsite and online voting), registration methods, and agenda items for shareholder approval. There is no financial data, earnings information, or report content included. The document serves as an announcement to shareholders about the meeting logistics and voting process rather than the results or materials of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-06-05 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 from a company regarding the release of pledged shares by a shareholder. It details the number of shares released from pledge, the dates, and the status of pledged shares held by various shareholders. There is no financial report, earnings data, or management discussion. The content focuses on share pledge status and shareholder information, which is typical of announcements related to shareholding changes or capital structure updates. The document is short (1317 characters) and is an announcement rather than a detailed report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding share pledges, releases, and capital changes.
2018-06-01 Chinese
关于收到中国银行间市场交易商协会《接受注册通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 合力泰科技股份有限公司 regarding the receipt of registration acceptance notices from the China Interbank Market Dealers Association for the issuance of debt financing instruments (medium-term notes and short-term financing bonds). It details the registration amounts, validity periods, underwriting banks, and compliance obligations related to these debt instruments. The document does not contain financial statements or detailed financial performance data but rather informs about the registration and regulatory acceptance of the company's debt issuance plans. This fits the category of a Capital/Financing Update, as it concerns company fundraising and capital structure changes through debt issuance registration.
2018-06-01 Chinese
2017年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2017 Annual General Meeting (AGM) of 合力泰科技股份有限公司. It details the convening, notification, attendance, voting procedures, and results of the AGM, confirming that all procedures and resolutions are lawful and valid. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting results and confirms the validity of the shareholder meeting proceedings.
2018-05-24 Chinese

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