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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 2017-05-15 Declaration of Voting R…
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
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of 合力泰科技股份有限公司. It includes voting results on various proposals such as board elections, amendments to company bylaws, financial reports, and other corporate governance matters. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of shareholder votes at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (9900 characters) and content confirm it is not a brief announcement or a report publication notice but a full disclosure of voting results from the AGM.
2017-05-15 Chinese
2016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 validity of the 2016 Annual General Meeting (AGM) of 合力泰科技股份有限公司. It details the procedures of the AGM, including the convening, notification, attendance, voting procedures, and the results of various resolutions passed at the meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validity of the AGM process and resolutions. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is lengthy and detailed, not a mere announcement or notice, so it is not a Report Publication Announcement (RPA). It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Management Report (MDA) or Governance Information (CGR). Therefore, the best classification is DVA.
2017-05-15 Chinese
关于股东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 shareholder involved, and the status of pledged shares held by various shareholders. The document is short (1275 characters) and focuses on share pledge status, which is a capital structure related update. It is not a full financial report, audit, or management discussion. It is not a voting result or AGM material. It is a specific announcement about share pledge release, which fits best under the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital status (pledge release).
2017-05-04 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 年第一季度报告全文" which translates to "2017 First Quarter Report Full Text." It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2017. The content includes comprehensive financial statements, management discussion on financial performance, and detailed notes on shareholder commitments and corporate governance. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2017-04-27 Chinese
2017年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 First 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 revenue, net profit, cash flow, assets, liabilities, shareholder information, and management commitments. The length is substantial (15,000 characters), and it includes actual financial statements and analysis for the first quarter of 2017. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2017-04-27 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of 合力泰科技股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be discussed and voted on (such as board elections, amendments to company bylaws, financial reports, and other corporate governance matters), and instructions for shareholders on how to participate and vote either in person or via internet voting. The document also contains an authorization proxy form for shareholders who cannot attend. The content is focused on informing shareholders about the AGM logistics and agenda, rather than presenting financial results or management analysis. It is not the actual annual report or financial statements but a notice and guide for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8957 characters) and detailed procedural content support this classification with high confidence.
2017-04-27 Chinese

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