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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 2013-04-02 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
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Supervisory Board resolution announcement from Qingdao Hisense Electric Co., Ltd. It includes voting results on various reports and proposals related to the 2012 fiscal year, such as the 2012 annual report (full text and summary), supervisory board work report, financial settlement plan, profit distribution plan, auditor reappointment, related party transactions, special report on raised funds, internal control evaluation report, social responsibility report, and a change in employee supervisor. The document is relatively short (1385 characters) and primarily reports on the resolutions passed by the supervisory board rather than containing the full annual report or detailed financial statements. It is an official announcement of supervisory board decisions and voting results rather than the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-04-02 Chinese
平安证券有限责任公司关于公司2012年度募集资金年度存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities regarding the annual deposit and use of raised funds by Qingdao Hisense Electric Co., Ltd. for the year 2012. It includes specific data on fundraising, usage, management, and changes in investment projects, as well as compliance with regulatory requirements. The content focuses on the management and use of capital raised through non-public stock issuance, with tables showing fund allocation and usage progress. This matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document is not a full annual report or audit report, nor is it a brief announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2013-04-02 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 purpose and impact of the transactions. The document is an announcement of related-party transactions requiring shareholder approval, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or audit report. The content fits the category of a regulatory announcement about related-party transactions, which is best classified under Regulatory Filings (RNS). The document length is 2924 characters, which is relatively short and typical for an announcement rather than a full report.
2013-04-02 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It includes details such as the meeting date, location, agenda items including the 2012 annual report, board and supervisory reports, financial settlement plan, profit distribution plan, and other proposals. It also contains instructions for shareholders on attendance and proxy voting. The document is a meeting notice rather than the actual annual report or financial statements. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2013-04-02 Chinese
关于公司2012年度控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement issued by an accounting firm regarding the 2012 fiscal year financials of Qingdao Hisense Electric Co., Ltd. It specifically addresses the situation of funds occupied by controlling shareholders and related parties, referencing the audited financial statements and an audit report issued on April 1, 2013. The document includes a detailed summary table of related party fund occupation and states that the audit procedures were performed in connection with the 2012 financial statements. The document is about the audit and verification of related party transactions and fund occupation, not the full annual report itself. It is a standalone audit-related report focusing on a specific issue (related party fund occupation) and the audit firm's opinion on it. The length is 3657 characters, which is relatively short but contains substantive audit content and financial data related to the audit. Therefore, it fits best under Audit Report / Information (AR) rather than Annual Report (10-K) or Regulatory Filings (RNS).
2013-04-02 Chinese
2012年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2012 年度社会责任报告' which translates to '2012 Annual Social Responsibility Report'. The content focuses extensively on the company's environmental, social, and governance (ESG) initiatives, including sustainable development, energy-saving technologies, employee welfare, and social contributions. There is no detailed financial data or financial statements present, nor is there any indication that this is an announcement of a report publication. The document aligns with the description of an Environmental & Social Information report, which details the company's performance on ESG factors.
2013-04-02 Chinese

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