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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 2012-11-26 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 board meeting decisions regarding entrusted loans, including voting results and authorization for the company to proceed with the loans. The document is a formal announcement of a board decision, not a full report or financial statement. It does not contain financial results, audit information, or regulatory filings beyond the board resolution. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2012-11-26 Chinese
2012年度第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2012 third extraordinary shareholders meeting of Qingdao Hisense Electric Co., Ltd. It details the meeting date, agenda, voting results, and legal witness opinion. It does not contain full financial statements or detailed financial performance data. It is a formal announcement of shareholder meeting decisions, specifically about amendments to the company bylaws. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2012-11-19 Chinese
2012年度第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality and validity of a specific shareholders' meeting (the 2012 third extraordinary general meeting) of Qingdao Hisense Electric Co., Ltd. It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company regulations. It does not contain financial statements, management discussion, or financial results. It is not a report of the meeting itself but a legal opinion on the meeting's procedural aspects. This type of document fits best under Regulatory Filings (RNS), as it is a legal compliance document related to corporate governance and shareholder meetings but not a direct report or announcement of voting results or management changes. The document length is short (2436 characters), and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2012-11-19 Chinese
2012年度第三次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2012 Annual Third Extraordinary General Meeting of Shareholders" of Qingdao Hisense Electric Co., Ltd. It includes details about the meeting date, location, agenda, and resolutions to amend the company's articles of association. It also mentions the announcement of voting results and legal opinions read at the meeting. The content is focused on shareholder meeting materials and agenda rather than the results of the vote or the meeting minutes. Given the nature of the document as meeting materials for a shareholder meeting, it fits the category of AGM Information (AGM-R). The document length is short and does not contain financial statements or detailed voting results, so it is not a Declaration of Voting Results (DVA).
2012-11-12 Chinese
2012年度第三次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2012 third extraordinary shareholders meeting of Qingdao Hisense Electric Co., Ltd. It includes details about the meeting date, location, agenda (revision of company articles), attendance, registration methods, and contact information. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement. It is a formal notification to shareholders about the upcoming meeting and how to participate. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-10-31 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 by the board regarding amendments to the company's articles of association and the scheduling of an extraordinary general meeting. The document includes voting results and procedural details of the board meeting. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report itself but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2012-10-31 Chinese

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