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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 2017-06-29 Declaration of Voting R…
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
2016年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items from the AGM. It does not contain the actual annual report or financial statements but rather focuses on the legal aspects and validation of the AGM process and outcomes. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM.
2017-06-29 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2016 annual report, board report, financial report, profit distribution plan, and other corporate matters. The document also contains legal witness statements confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM rather than the full annual report or other types of filings. The document length is about 4045 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-29 Chinese
关于召开2016年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the upcoming 2016 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd., including the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3077 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the logistics and procedural details of the AGM, including proxy forms and voting instructions, which aligns with the category of AGM Information (AGM-R).
2017-06-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Qingdao Hisense Electric Co., Ltd. It details the board meeting held on June 7, 2017, including attendance and the approval of a proposal to convene a shareholders' meeting. The document includes voting results and a statement of compliance with legal and regulatory requirements. It does not contain financial data, audit information, or detailed report content. It is an announcement of a board decision, specifically about convening a shareholders' meeting, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or financial disclosure.
2017-06-07 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather information related to the AGM logistics and agenda. The document length is 3071 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-06-07 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Qingdao Hisense Electric Co., Ltd. regarding a supervisory board resolution. It details a change in the company's supervisory board members, including the resignation of one supervisor and the nomination of a new candidate, along with their professional background. The document includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in company management or board members, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2017-06-07 Chinese

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