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ValueHD Corporation — Investor Relations & Filings

Ticker · 301318 ISIN · CNE100005K28 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 491 across all filing types
Latest filing 2023-12-28 Transaction in Own Shar…
Country CN China
Listing Shenzhen Stock Exchange 301318

About ValueHD Corporation

https://www.vhd.com.cn

ValueHD Corporation specializes in the design and manufacturing of professional audio-visual communication hardware. The product range encompasses high-definition and 4K PTZ cameras, integrated video conferencing terminals, webcams, and specialized microphones. These solutions incorporate advanced imaging technologies, including AI-driven auto-tracking, intelligent framing, and support for NDI and IP-based streaming protocols. The company provides hardware for various sectors, including corporate enterprise, distance education, telemedicine, and live broadcasting. With a focus on research and development, ValueHD offers comprehensive OEM and ODM services, delivering scalable video collaboration tools designed for high-performance unified communication environments.

Recent filings

Filing Released Lang Actions
回购股份管理制度
Transaction in Own Shares Classification · 95% confidence The document is titled "深圳市维海德技术股份有限公司 回购股份管理制度" which translates to "Share Repurchase Management System" of the company. It details the rules, procedures, conditions, and disclosures related to the company's share repurchase activities. The content includes legal references, internal controls, implementation procedures, disclosure requirements, and regulatory compliance related to share buybacks. There is no indication that this is an announcement of a repurchase, nor is it a brief summary or a report publication announcement. It is a detailed internal policy document governing share repurchase activities, which aligns with the category of Transaction in Own Shares (POS). The document length (9265 characters) supports it being a substantive policy document rather than a short announcement or notice. Therefore, the most appropriate classification is POS (Transaction in Own Shares).
2023-12-28 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shenzhen Weihai De Technology Co., Ltd. regarding a share repurchase plan. It includes specifics about the purpose of the repurchase, the amount of funds to be used, the number of shares to be repurchased, the price limits, the source of funds (part of the IPO over-subscription funds), the implementation period, and the impact on the company's capital structure. It also discusses the authorization for management to execute the repurchase, risk factors, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but a formal announcement of a share buyback program. This fits the definition of a "Transaction in Own Shares" filing, which reports the company's buyback of its own shares.
2023-12-28 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '深圳市维海德技术股份有限公司 独立董事工作制度' which translates to 'Shenzhen Weihai De Technology Co., Ltd. Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations governing corporate governance and independent directors, including the company law, securities law, and stock exchange rules. The content is a governance framework document rather than a financial report, earnings release, or announcement. It does not contain financial data, audit results, or voting results. It is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8002 characters) and detailed content support this classification with high confidence.
2023-12-28 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third board of directors of Shenzhen Weihai De Technology Co., Ltd. It includes approvals of a share repurchase plan, amendments to company governance documents, and authorization for management to implement the repurchase. The document is a formal board meeting resolution announcement, detailing board decisions and voting results. It does not contain financial statements or quarterly/yearly financial data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content of the board meeting decisions. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. Therefore, the correct classification is MANG.
2023-12-28 Chinese
董事会薪酬与考核委员会工作细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Shenzhen Weihai De Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2730 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-28 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Weihai De Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, including provisions on share repurchase, board and shareholder meeting procedures, dividend policies, and other governance matters. The document is a formal public announcement of these proposed changes, which will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on governance and corporate structure rules, specifically amendments to the Articles of Association, which falls under governance information. Therefore, the appropriate classification is Governance Information (CGR). The document length (8161 characters) and detailed content support that this is a substantive governance report rather than a brief announcement or a regulatory filing.
2023-12-28 Chinese

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