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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 2017-04-24 Annual Report
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年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2016 年度财务决算报告' which translates to '2016 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2016, including revenue, profit, net profit attributable to shareholders, reserves, total assets, liabilities, equity, and financial ratios. The presence of comprehensive financial figures and the annual period covered indicate this is a full annual financial report rather than a brief announcement or summary. The document is 541 characters long, which is short but contains substantive financial data, so it is not merely an announcement of a report. Therefore, it fits the definition of an Annual Report (10-K).
2017-04-24 Chinese
董事会关于发行股份购买资产募集配套资金年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 合力泰科技股份有限公司 regarding the annual deposit and actual use of funds raised through a share issuance for asset purchase. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The document includes specific financial figures about the amount raised, usage, interest income, and compliance with regulatory requirements. It is a specialized report focused on the use of funds raised via share issuance, not a general annual report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 3624 characters, which is sufficient for a substantive report rather than a mere announcement. Therefore, the appropriate classification is CAP.
2017-04-24 Chinese
独立董事候选人声明（谢岭）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports, earnings releases, or meeting materials. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2017-04-24 Chinese
董事会议事规则（2017年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the governance structure, responsibilities, rights, obligations, meeting procedures, and decision-making processes of the company's board of directors. It references relevant laws and regulations governing board operations and includes detailed provisions on board composition, meetings, resolutions, and duties of directors and board officers. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR).
2017-04-24 Chinese
董事会关于2016年非公开发行募集资金年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the annual deposit and actual use of funds raised from a non-public issuance in 2016 by 合力泰科技股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The content details the amount raised, the deposit of funds in specific bank accounts, the fact that the funds were not used during the year, and compliance with regulatory requirements. It includes tables showing the raised funds and their usage status. The document is a detailed report on the use and management of capital raised through a non-public share issuance, focusing on the annual status of these funds. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 3655 characters, which is relatively short but contains substantive financial and regulatory information about the fundraising and fund usage, not merely an announcement or a certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report or Interim Report as it focuses solely on the fundraising and use of those funds. Hence, the best classification is CAP with high confidence.
2017-04-24 Chinese
2016年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from an independent director of 合力泰科技股份有限公司 for the year 2016. It includes extensive information about board meetings, independent opinions on various company matters such as employee stock ownership plans, bond issuance proposals, internal control evaluations, appointment of auditors, profit distribution plans, related party transactions, guarantees, and other governance-related issues. The content is comprehensive and covers the director's duties, opinions, and oversight activities throughout the year. It is not a brief announcement or a transcript of a call, nor is it a certification or a simple notice. The document is a management-level report focusing on governance, internal controls, and detailed explanations of company operations and decisions. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or detailed reports related to the company's board or senior management activities. The length and depth of the document support this classification with high confidence.
2017-04-24 Chinese

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