Skip to main content
Holitech Technology Co., Ltd. logo

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

Ticker · 002217 ISIN · CNE1000009K0 LEI · 300300IZAL0YRTT2GV17 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,792 across all filing types
Latest filing 2018-04-23 Transaction in Own Shar…
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
关于定向回购比亚迪股份有限公司应补偿股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 合力泰科技股份有限公司 regarding the directional repurchase of shares from 比亚迪股份有限公司 as compensation for unmet profit commitments related to a previous asset purchase transaction. It details the profit compensation agreement, the calculation of compensation shares, and the approval process by the board and independent directors. The document is a formal announcement about a share repurchase related to compensation obligations, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on the repurchase plan and related approvals. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share repurchases.
2018-04-23 Chinese
2017年董事会工作报告
Annual Report Classification · 95% confidence The document is titled "合力泰科技股份有限公司 2017 年董事会工作报告" which translates to "Helitai Technology Co., Ltd. 2017 Board of Directors Work Report." The content includes detailed financial data such as revenue, profit, cash flow, R&D investment, asset and liability analysis, investment status, and fundraising usage. It discusses the company's operational performance, business segments, major customers and suppliers, and strategic acquisitions. The document is comprehensive and covers the company's financial and operational performance for the full fiscal year 2017. It is a detailed report prepared by the board of directors summarizing the company's yearly performance and strategic activities. This matches the characteristics of an Annual Report (10-K) rather than a simple announcement or a board change notice. The length (15,000 characters) and depth of financial data confirm it is a full report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K).
2018-04-23 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from the board of directors of 合力泰科技股份有限公司, including independent director's annual work report for 2017, opinions on various board meeting resolutions, internal control self-evaluation, appointment of auditors, profit distribution proposals, related party transactions, guarantees, and other governance matters. It contains substantive content about board meetings, independent opinions, and governance activities over the year 2017. The document is lengthy (15,000 characters) and includes detailed discussions and approvals by the board, which is typical of Board/Management Information filings. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), nor is it a simple announcement or certification. It focuses on board materials and management opinions, fitting the Board/Management Information category (MANG).
2018-04-23 Chinese
五届十次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 5th Board of Directors of 合力泰科技股份有限公司. It includes the review and approval of the 2017 Annual Report, the 2017 Board Work Report, the 2017 Independent Directors' Report, the 2017 Internal Control Self-Evaluation Report, the 2017 Financial Statements, profit distribution proposals, appointment of auditors, management changes, financing and guarantee authorizations, and other corporate governance matters. The document repeatedly states that these items are to be submitted to the 2017 Annual General Meeting for approval. The document is lengthy (over 9,000 characters) and contains substantive content including financial data, management decisions, and governance information. It is not merely an announcement of a report publication but includes the board's resolutions and detailed disclosures. Therefore, this document is best classified as Board/Management Information (MANG) because it primarily reports on board meeting resolutions, management appointments, and governance decisions rather than being the full annual report itself or a simple announcement of report publication.
2018-04-23 Chinese
五届监事会第七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fifth Supervisory Board of 合力泰科技股份有限公司, held on April 21, 2018. It includes multiple agenda items such as the review of the 2017 Supervisory Board Work Report, the 2017 Annual Report and its summary, the Internal Control Self-Evaluation Report, loan guarantees, special reports on non-public fundraising, profit distribution proposals, authorization for related party loans, and related party transactions. The document repeatedly states that these reports and announcements are published on the company's designated information disclosure website (http://www.cninfo.com.cn) and other newspapers for investors to review. The document itself does not contain the full annual report or financial statements but rather resolutions approving these reports and proposals to be submitted to the 2017 Annual General Meeting (AGM) for approval. The document length is 3461 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is an announcement of meeting resolutions and references to reports published elsewhere, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-23 Chinese
国泰君安证券股份有限公司关于公司2017年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度保荐工作报告" which translates to "2017 Annual Sponsorship Work Report" by Guotai Junan Securities Co., Ltd. regarding Helitai Technology Co., Ltd. It details the sponsorship work overview, supervision of information disclosure, company governance, fundraising supervision, and compliance with regulatory requirements. It includes detailed tables about the sponsor's review and supervision activities, company and shareholder commitments, and other related matters. The document is a comprehensive report on the sponsor's work for the year 2017, not an announcement or a brief summary. It is not a typical annual report (10-K) or interim report but a specialized report related to sponsorship work, which aligns with the definition of an Audit Report / Information (AR) as it involves regulatory compliance, internal controls, and supervisory activities. The document length (6230 characters) supports it being a full report rather than a brief announcement. Therefore, the best fitting category is Audit Report / Information (AR).
2018-04-23 Chinese

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.