Skip to main content
Hisense Visual Technology Co.,Ltd. logo

Hisense Visual Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600060 ISIN · CNE000000PF3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,557 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600060

About Hisense Visual Technology Co.,Ltd.

https://global.hisense.com/hisense

Hisense Visual Technology Co., Ltd. specializes in the research, development, manufacture, and global distribution of advanced display solutions and multimedia systems. The company focuses on high-definition television technology, including ULED, Mini-LED, and OLED displays, and is a global leader in the innovation of Laser TV systems. Its product portfolio extends beyond consumer electronics to include professional medical displays, smart interactive boards for education and business, and specialized broadcasting monitors. A key competitive advantage lies in its vertical integration, specifically the development of proprietary image processing chips and smart operating systems. The company emphasizes high-performance visual experiences, energy efficiency, and smart home connectivity, positioning itself as a primary innovator in the global visual technology landscape.

Recent filings

Filing Released Lang Actions
海信视像：2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" which translates to "2025 Annual Board of Directors Work Report". It details the composition, activities, and work of the board of directors throughout the year 2025, including meetings held, committees' work, independent directors' duties, information disclosure, investor relations, and plans for 2026. The content focuses on the board's governance, oversight, and operational activities rather than financial results or audit opinions. It is a comprehensive report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7159 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2026-03-30 Chinese
海信视像：第十届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 10th Board of Directors of Hisense Visual Technology Co., Ltd. It includes approvals of the 2025 Annual Report, 2025 Annual Financial Report, profit distribution plan, board and president work reports, sustainability report, audit reports, internal control evaluation, risk assessment, and various other governance and management reports. The document also mentions that the detailed reports are disclosed on the Shanghai Stock Exchange website, indicating this document itself is a board meeting resolution announcement rather than the full reports. The document is lengthy (6580 characters) and contains substantive content about board decisions and approvals, which fits the category of Board/Management Information (MANG). It is not the full Annual Report (10-K) or Audit Report (AR) itself, but a formal announcement of board resolutions related to these reports and other governance matters.
2026-03-30 Chinese
海信视像科技股份有限公司总裁工作细则
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' for Hisense Visual Technology Co., Ltd. It details the responsibilities, qualifications, and operational rules for the company's president and senior management. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory report content. The document is a governance or internal management policy document outlining the roles and duties of senior management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4033 characters, which is substantive and not a mere announcement. Therefore, the classification is CGR with high confidence.
2026-03-30 Chinese
海信视像：2025年度内部控制审计报告
Regulatory Filings
2026-03-30 Chinese
海信视像：2025年度独立董事述职报告（严群）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It details the independent director's background, attendance at board and shareholder meetings, participation in committees, communication with internal audit and accounting firms, and key focus areas during the year. The content is a detailed report on the independent director's duties and activities over the year 2025. It is not an announcement or a brief summary but a substantive report on management/board activities and oversight. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or reports on board or senior management activities. The document is not an annual report, audit report, or regulatory filing, nor is it a proxy or voting result. It is a detailed management/board report on the independent director's work and oversight for the year.
2026-03-30 Chinese
海信视像：关于董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, execution period, and approval process by the board and shareholders. There is no financial data, audit information, or report content. The document is a formal announcement about management compensation plans, which fits the category of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration, confirming it is not a full report or other filing type.
2026-03-30 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.