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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 2015-05-15 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
独立董事候选人声明（刘坚）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results but is related to board/management information about a director candidate. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on director qualifications, not an announcement or report publication, so it is not RPA or RNS.
2015-05-15 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's seventh board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no mention of financial results, no report publication, or regulatory filing beyond the nomination statement. This document is related to board/management information, specifically about changes or nominations in the company's board of directors. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is short and focused on nomination, not a full report or announcement of voting results.
2015-05-15 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a supervisory board resolution announcement from Qingdao Hisense Electric Co., Ltd. It details the meeting of the supervisory board, including attendance, compliance with laws, and the nomination of candidates for the supervisory board. There is no financial data, earnings information, or detailed report content. The document is an announcement of board/management changes, specifically the nomination of new supervisory board candidates, which fits the category of Board/Management Information (MANG). The document length is short and focused on management nominations, not a full report or financial disclosure.
2015-05-15 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Qingdao Hisense Electric Co., Ltd. It details the resolutions passed at a board meeting, including the nomination of candidates for the new board, approval of independent director stipends, and scheduling of the shareholders' meeting. It includes voting results and biographies of the nominated directors. There is no financial data or report content, but rather a corporate governance update about board changes and related decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-05-15 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2015 年第一季度报告" which translates to "2015 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2015. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and management's discussion of financial data, which aligns with the characteristics of an Interim / Quarterly Report. There is no indication that this is an annual report, audit report, or earnings release summary. Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2015-04-24 Chinese
独立董事事前认可函暨独立意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent director's prior approval letter and independent opinion for Qingdao Hisense Electric Co., Ltd. It references the annual report (financial report) for the year 2014, audit opinions, profit distribution, reappointment of auditors, amendments to company articles, related party transactions, use of raised funds, internal control evaluation, and guarantees. The document is a formal letter expressing independent directors' opinions on various agenda items related to the annual report and other corporate governance matters. It does not contain the full annual report or detailed financial statements but rather an independent opinion and approval letter related to the annual report and other proposals. This type of document is best classified as a Regulatory Filing (RNS) because it is a certification/attestation letter by independent directors referencing the annual report and other matters, not the report itself.
2015-04-24 Chinese

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