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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 2012-06-08 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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement from the Supervisory Board of Qingdao Hisense Electric Co., Ltd. regarding the election of a Supervisory Board Chairman. It includes voting results and confirms compliance with company law and articles of association. The document length is only 339 characters, indicating it is a brief announcement rather than a full report. It does not contain financial data, audit information, or detailed management discussion. It is not an AGM presentation, annual report, or earnings release. The content fits best with Board/Management Information (MANG) as it announces a change in a supervisory board position.
2012-06-08 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 the election and reappointment of board members and senior management, including the chairman, committee members, general manager, deputy general manager, financial officer, and securities affairs representative. The content focuses on changes and confirmations in the company's board and senior management positions. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1258 characters), consistent with an announcement rather than a full report.
2012-06-08 Chinese
2011年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2011 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It includes voting results on various agenda items such as approval of the 2011 annual report, board and supervisory reports, profit distribution, election of directors and supervisors, and appointment of auditors. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report itself. The document length is 2352 characters, which is relatively short and consistent with an AGM resolution announcement rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-05-31 Chinese
2011年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2011 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It details the procedures of the AGM, qualifications of attendees, voting procedures, and results of various resolutions including approval of the 2011 annual report, election of directors, and other AGM agenda items. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM process and voting results. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the voting outcomes of the AGM. The document length is 4261 characters, which is relatively short and focused on the AGM voting results rather than the full annual report or other filings. Therefore, the correct classification is DVA with high confidence.
2012-05-31 Chinese
2011年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2011 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It includes details about the meeting date, agenda, and proposals such as the 2011 annual report, board and supervisory reports, financial results, profit distribution, auditor appointment, related party transactions, and election of directors and supervisors. The content is typical of AGM information materials provided to shareholders before or during the meeting. The document length is 2227 characters, which is relatively short and consistent with meeting materials rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2012-05-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the board of directors' resolutions, including the nomination and approval of candidates for the next board term, specifically independent directors. It includes voting results, candidate qualifications, and formal declarations by the nominees. There is no financial data or report content, but rather a formal announcement of board/management changes and nominations. The document is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration, but a board resolution announcement regarding management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5349 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2012-05-03 Chinese

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