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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 1,558 across all filing types
Latest filing 2010-04-30 AGM Information
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
德衡律师集团事务所关于公司2009年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2009 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It discusses the convening, attendance, and voting procedures of the AGM but does not contain the AGM materials or presentations themselves. The document is not the AGM presentation or minutes but a legal opinion on the AGM process. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM. The document length is short (2143 characters), but it is a substantive legal opinion, not merely an announcement or certification, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2010-04-30 Chinese
2010年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "青岛海信电器股份有限公司 2010 年第一季度报告" which translates to "Qingdao Hisense Electric Co., Ltd. 2010 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2010. The report is unaudited as stated in the document. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an annual report, audit report, earnings release, or other specific filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-23 Chinese
2009年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2009 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It includes agenda items such as the 2009 annual report and summary, board and supervisory reports, financial statements, profit distribution proposals, auditor reappointment, related party transactions, guarantees, capital use, and amendments to the articles of association. The content is typical of AGM materials presented to shareholders for discussion and voting. The document length is 2289 characters, which is relatively short and consistent with meeting materials rather than a full annual report. It explicitly states it is the '2009 Annual General Meeting materials' and includes agenda items for shareholder consideration. Therefore, this document fits the category of AGM Information (AGM-R).
2010-04-22 Chinese
关于公司2009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 a special audit report issued by an accounting firm regarding the 2009 fiscal year related to the company's controlling shareholders and related party fund occupation. It references the audited financial statements for the year ended December 31, 2009, and includes a detailed summary table of related party fund occupation. The document is not the full annual report or financial statements but a standalone audit-related report focusing on a specific issue (related party fund occupation) and compliance with regulatory requirements. It includes an auditor's statement and a summary table, typical of an Audit Report / Information filing. The document length is about 3,000 characters, which is consistent with a standalone audit report rather than a full annual report or other filings. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2009
2010-03-29 Chinese
关于自筹资金预先投入募投项目的专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Qingdao Hisense Electric Co., Ltd. regarding the use of self-raised funds to pre-invest in projects funded by a recent non-public stock issuance. It includes specifics about the fundraising, the projects funded, amounts involved, and the replacement of self-raised funds with raised funds. It also contains auditor and sponsor opinions and certification reports related to the fundraising and fund usage. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It is a detailed capital/financing update about the company's fundraising and use of proceeds, including compliance with regulatory requirements and approvals. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5657 characters) and content support this classification with high confidence.
2010-03-29 Chinese
五届九次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 5th board of directors of Qingdao Hisense Electric Co., Ltd. It includes approval of the 2009 annual report and summary, financial statements, profit distribution plan, appointment of auditors, related party transactions, guarantees, capital increase plans, internal control self-assessment, social responsibility report, amendments to the articles of association, and appointment of senior management. The document is dated March 29, 2010, and refers to the 2009 fiscal year. It is a formal board meeting resolution announcement that includes management and board decisions but does not contain the full annual report or detailed financial statements themselves. It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, it fits best under Board/Management Information (MANG) as it includes board resolutions and management appointments.
2010-03-29 Chinese

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