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

Ticker · 600060 ISIN · CNE000000PF3 Shanghai Stock Exchange Manufacturing
Filings indexed 1,557 across all filing types
Latest filing 2013-11-21 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
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 convening of a board meeting, attendance, and the approval of a related-party transaction proposal. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no mention of executive changes. The content is focused on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2013-11-21 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 between Qingdao Hisense Electric Co., Ltd. and its related party Hisense Kelon Electrical Holdings Company. It includes information about the board meeting approving the transactions, the nature and estimated amounts of the transactions, pricing policies, and the impact on the company. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about related-party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length is 2435 characters, which is relatively short and typical for a regulatory announcement. There is no indication that this is an annual report, audit report, or any other specific report type. Therefore, the best fitting category is Regulatory Filings (RNS).
2013-11-21 Chinese
股票期权激励计划第三期行权有关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the third phase of a stock option incentive plan exercise by Qingdao Hisense Electric Co., Ltd. It discusses the legal compliance, approval, and conditions of the stock option exercise. The document is not a financial report, earnings release, or management discussion. It is a standalone legal opinion related to a specific corporate action (stock option exercise). It does not contain financial statements or earnings data, nor is it a general announcement or proxy material. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document related to stock option exercise but not a direct financial report or announcement of voting results.
2013-11-11 Chinese
股权激励计划股票期权符合行权条件暨行权安排公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qingdao Hisense Electric Co., Ltd. regarding the stock option plan and the exercise of stock options that meet the exercise conditions. It details the approval and implementation of the stock option incentive plan, adjustments to exercise prices and quantities, exercise arrangements, and opinions from the remuneration committee, independent directors, and supervisory board. It also includes legal opinions and resolutions related to the stock option exercise. The document is focused on the stock option exercise event and related disclosures rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the stock option exercise and approvals. This type of document fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure through stock option exercises and issuance of new shares to incentive participants.
2013-11-11 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of Qingdao Hisense Electric Co., Ltd. It details the convening and resolution of a Supervisory Board meeting held on November 10, 2013, regarding the approval of a stock option exercise plan (股权激励三期行权). The document includes voting results and compliance with relevant laws and company regulations. It is not a full financial report, audit report, or earnings release, nor is it a notice of dividend or capital change. It is a regulatory announcement about a board-level decision related to stock incentives. Given the nature of the content and the formal announcement style, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-11-11 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 decisions made at a board meeting held on November 10, 2013, including adjustments to stock option exercise prices, changes in incentive recipients and stock option quantities, approval of stock option exercise conditions, stock option exercise arrangements, amendments to the company charter due to new shares issued from stock option exercises, and the dismissal of a senior executive. The document includes voting results and specifics about stock option allocations. It is not a full financial report, earnings release, or regulatory filing but a formal announcement of board decisions related to stock incentives and management changes. This fits the category of Board/Management Information (MANG) as it announces changes in management and board resolutions related to stock incentives and executive positions. The document length is 2041 characters, which is consistent with an announcement rather than a full report.
2013-11-11 Chinese

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