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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 2,794 across all filing types
Latest filing 2017-12-06 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
五届八次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fifth board of directors of 合力泰科技股份有限公司. It details the approval of an employee stock ownership plan draft, authorization requests for the board to manage the plan, and the management measures for the plan. The document includes voting results and mentions that these proposals still require shareholder approval. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions, specifically related to employee stock plans, and does not constitute a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-12-06 Chinese
关于召开2017年第五次临时股东大会的通知（增加临时提案后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 fifth extraordinary general meeting of shareholders for 合力泰科技股份有限公司. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other administrative details. The content focuses on the announcement and organization of a shareholders meeting, including proposals to be voted on, rather than the results of the meeting or the minutes. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a formal notification to shareholders about the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and agendas.
2017-12-06 Chinese
2017年第一期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "2017 First Employee Stock Ownership Plan Management Measures" of 合力泰科技股份有限公司. It details the rules, principles, management, rights, and obligations related to the employee stock ownership plan, including the structure, funding, stock sources, meetings, management committee, asset management, and termination conditions. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a detailed governance document about the employee stock ownership plan, which is a specific internal governance and management framework. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is not a proxy statement or voting result announcement. The document is a governance-related policy document issued by the company's board. Therefore, the most appropriate classification is Governance Information (CGR).
2017-12-06 Chinese
2017年第一期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划草案) for the company 合力泰科技股份有限公司. It includes comprehensive information about the plan's legal basis, participants, funding sources, stock sources, duration, management structure, rights and obligations of participants, and procedures for changes and termination. The document is lengthy (over 13,000 characters) and contains substantive content about the plan itself, not merely an announcement or summary. It is not a financial report, earnings release, or regulatory filing but a detailed plan document related to employee stock ownership. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company financing activities through employee stock ownership plans and capital structure implications. Therefore, the classification is CAP with high confidence.
2017-12-06 Chinese
五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 合力泰科技股份有限公司 regarding the resolution of their sixth meeting. It discusses the review and approval process of an employee stock ownership plan draft and the voting results, including the fact that the proposal could not be resolved at the supervisory board level and will be submitted to the shareholders' meeting. The document is an official announcement of a board-level decision and meeting resolution, not a full report, financial statement, or presentation. It does not contain financial data or detailed management discussion. It is not an annual or interim report, nor a call transcript or earnings release. It is not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to internal governance and board meeting resolutions.
2017-12-06 Chinese
2017年第一期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017 First Employee Stock Ownership Plan (Draft)" for 合力泰科技股份有限公司. It contains detailed descriptions of the employee stock ownership plan, including legal basis, participants, funding sources, stock sources, duration, management structure, rights and obligations of participants, and procedures for implementation. The document is a comprehensive plan draft, not a brief announcement or a report of voting results. It is not a financial report, earnings release, or regulatory filing. It is a detailed plan document related to capital structure and employee stock ownership. Therefore, the document best fits the category of Capital/Financing Update (CAP), as it provides an update on the company's financing activities through an employee stock ownership plan.
2017-12-06 Chinese

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