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ValueHD Corporation — Investor Relations & Filings

Ticker · 301318 ISIN · CNE100005K28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 491 across all filing types
Latest filing 2022-09-15 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
独立董事候选人声明（陈丹东）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Weihai De Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information, specifically about director candidacy. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5406 characters, which is sufficient for a detailed declaration but not a full report. Hence, the classification is MANG with high confidence.
2022-09-15 Chinese
内部控制管理制度（2022年9月修订）
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) of Shenzhen Weihai De Technology Co., Ltd. It details the company's internal control policies, risk management, governance structure, procedures for related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal control inspections. The content is a comprehensive governance and internal control framework document, not a financial report, earnings release, or announcement. It is not a report publication announcement since it contains substantive policy content and is over 5,000 characters. It is not a regulatory filing or certification letter. The document fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to internal control management.
2022-09-15 Chinese
股东大会议事规则（2022年9月修订）
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Shenzhen Weihai De Technology Co., Ltd. It details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and execution of resolutions. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results, audit, or announcements of voting results. It does not contain financial data or results but focuses on governance practices and meeting rules. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full governance report, not a brief announcement or notice.
2022-09-15 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shenzhen Weihai De Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes detailed financial figures about the raised funds, investment projects, and replacement amounts. The document references approvals by the board of directors, supervisory board, independent directors, and auditors, and cites compliance with regulatory guidelines related to the management and use of raised funds. The document is not a full financial report but an announcement about the use and replacement of capital raised through an IPO. It does not contain comprehensive financial statements or quarterly/yearly financial results. The content fits the category of Capital/Financing Update (CAP) as it deals with fundraising and capital structure changes, specifically the replacement of self-raised funds with raised funds for investment projects and issuance expenses.
2022-09-15 Chinese
独立董事关于第二届董事会第二十四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 independent directors regarding several board matters including the election of directors, director remuneration, and use of raised funds. It references compliance with company law, stock exchange rules, and company articles, and is dated September 15, 2022. The content is focused on governance and board decisions rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of voting results but an independent opinion on board matters to be submitted to a shareholders meeting. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board of directors and senior management.
2022-09-15 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the second board of directors of Shenzhen Weihai De Technology Co., Ltd. It includes information about board member nominations, remuneration proposals, use of raised funds, credit line applications, governance system revisions, and the scheduling of the fifth extraordinary general meeting. The content focuses on board and management decisions and changes, including nominations and governance matters. There is no financial data or quarterly/annual report content. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board decisions, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2022-09-15 Chinese

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