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

Ticker · 600060 ISIN · CNE000000PF3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,557 across all filing types
Latest filing 2014-04-24 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2013. The document contains an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report or other filings. The length is short (890 characters), but the content is substantive and not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2014-04-24 Chinese
审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of management and auditors, and extensive notes on accounting policies and financial statement preparation. The content includes audit standards references, auditor names, and a comprehensive explanation of accounting principles and financial statement notes for the fiscal year ending December 31, 2013. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2014-04-24 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding daily related-party transactions of Qingdao Hisense Electric Co., Ltd. It includes information about the board meeting, independent directors' opinions, shareholder meeting requirements, transaction amounts, related parties, pricing policies, and the impact on the company. The document is not a financial report but a regulatory announcement about related-party transactions requiring shareholder approval. It is not an annual or interim report, audit report, earnings release, or any other financial statement. The document is a regulatory filing announcing and explaining related-party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is 3470 characters, which is relatively short but contains substantive content about the related-party transactions rather than just announcing a report publication. Therefore, the classification is RNS with high confidence.
2014-04-24 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., detailing the board meeting held on April 23, 2014. It includes voting results on various proposals such as the 2013 annual report, financial statements, profit distribution, appointment of auditors, amendments to the company charter, related party transactions, and changes in senior management. The document is a formal announcement of board decisions rather than the full reports themselves. It also references that detailed reports and notices are published separately on the stock exchange website and newspapers. The content focuses on board meeting resolutions and management changes, which aligns with the category for Board/Management Information (MANG). The document length is short (1802 characters), and it is not the full annual report or financial statements but a summary of board decisions and approvals.
2014-04-24 Chinese
关于召开股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of a shareholders' meeting (Annual General Meeting) for Qingdao Hisense Electric Co., Ltd. It includes details such as the meeting date, agenda items including the 2013 annual report, board report, supervisory report, financial settlement plan, profit distribution plan, and other proposals to be discussed at the meeting. The document also contains instructions for shareholders on how to attend and vote, including proxy authorization. The document is not the actual annual report or financial statements but a formal announcement of the meeting where these reports will be reviewed and voted on. The document length is short (1833 characters) and it serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-24 Chinese
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2013 年度独立董事述职报告' which translates to '2013 Annual Independent Director's Work Report'. It details the independent directors' duties, their attendance at board meetings, evaluation of financial reports, profit distribution, appointment of auditors, amendments to company bylaws, related party transactions, use of raised funds, internal control reports, and management changes. This is a report by independent directors summarizing their oversight and activities during the year. It is not a full annual report (10-K), audit report (AR), or management discussion and analysis (MDA), but a specific report by independent directors on their duties and observations. This fits best under a specialized report category related to board/management information or governance. However, since it is a report by independent directors on their duties and oversight, it aligns most closely with Board/Management Information (MANG). The document length is short (1301 characters), but it contains substantive content, not just an announcement. Therefore, the classification is MANG with high confidence.
2014-04-24 Chinese

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