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ValueHD Corporation — Investor Relations & Filings

Ticker · 301318 ISIN · CNE100005K28 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 490 across all filing types
Latest filing 2022-10-10 Board/Management Inform…
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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the third Supervisory Board of Shenzhen Weihai De Technology Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the legality and procedural compliance of the meeting. It does not contain financial statements, audit results, or detailed management reports. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2022-10-10 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Weihai De Technology Co., Ltd. It details the election of the chairman, appointment of senior management including general manager, deputy general managers, board secretary, financial officer, and securities affairs representative, as well as approval of the senior management remuneration plan. The document includes voting results and references compliance with company law and articles of association. There is no financial data or report content, only announcements of board and management changes. The document length is 2475 characters, which is relatively short and consistent with a management or board change announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-10-10 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Weihai De Technology Co., Ltd. regarding the appointment of senior management and their remuneration plan. It references compliance with company law, stock exchange rules, and company articles, and provides an independent opinion on board management matters. There is no financial data, earnings information, or report publication announcement. The content focuses on board and management changes and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on management appointments and remuneration.
2022-10-10 Chinese
关于开立闲置募集资金现金管理专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Weihai De Technology Co., Ltd. regarding the opening of a dedicated settlement account for idle raised funds cash management. It details the board and supervisory meetings approving the use of temporarily idle raised funds for cash management, the account information, risk control measures, and the impact on daily operations. The document is relatively short (1712 characters) and serves as a formal disclosure of a specific corporate action related to the management of raised funds, not a financial report or detailed financial statement. It does not contain financial results, audit opinions, or detailed management discussion. It is an announcement about a capital management activity related to raised funds, which fits best under Capital/Financing Update (CAP).
2022-09-28 Chinese
独立董事津贴管理办法（2022年9月修订）
Remuneration Information Classification · 95% confidence The document is titled '独立董事津贴管理办法' which translates to 'Independent Director Remuneration Management Measures'. It details the rules and standards for the remuneration (stipends) and expenses of independent directors, including payment principles, amounts, and conditions for withholding payment. It also references compliance with company law and company articles of association. The content is focused on remuneration policy for directors rather than actual compensation figures or detailed executive pay disclosures. This fits the definition of a Remuneration Information report, which details compensation for top executives and directors. The document is relatively short and does not contain financial statements or audit information, so it is not an Annual Report or Audit Report. It is not a Proxy Solicitation or Voting Results announcement. Therefore, the best classification is Remuneration Information (DEF 14A).
2022-09-15 Chinese
深圳市维海德技术股份有限公司以自筹资金预先投入募集资金投资项目及支付发行费用的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by a certified public accounting firm regarding the use of self-raised funds to pre-invest in projects and pay issuance expenses related to Shenzhen Wehaide Technology Co., Ltd.'s fundraising activities. It includes detailed financial data about the investment projects, fundraising amounts, and expenses paid with self-raised funds. The document references regulatory guidelines and provides an auditor's opinion on the accuracy and compliance of the special statement. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a standalone audit-related verification report focused on a specific aspect of fundraising and fund usage, fitting the definition of an Audit Report / Information (AR). The document length (4961 characters) and content support this classification rather than a report publication announcement or regulatory filing.
2022-09-15 Chinese

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