Skip to main content
Hisense Visual Technology Co.,Ltd. logo

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

Ticker · 600060 ISIN · CNE000000PF3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,558 across all filing types
Latest filing 2009-06-16 Proxy Solicitation & In…
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
关于召开2009年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening a 2009 second extraordinary general meeting of shareholders for Qingdao Hisense Electric Co., Ltd. It details the meeting time, location, agenda items including a non-public stock issuance plan, voting procedures, and proxy authorization. It is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. The document length is under 5,000 characters and it serves as a notification for the meeting rather than the meeting materials or results. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2009-06-16 Chinese
有限售条件的流通股上市流通的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Qingdao Hisense Electric Co., Ltd. regarding the listing and circulation of restricted tradable shares in 2009. It details the number of shares to be listed, the date of listing, the background of the equity reform plan, commitments made by shareholders, and the verification opinion from the sponsoring institution (China Galaxy Securities Co., Ltd.). The document is primarily an announcement about the listing of restricted shares and the compliance with the equity reform plan, rather than a financial report or audit report. It does not contain financial statements or detailed financial analysis but focuses on share listing and regulatory compliance. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about share listing and compliance rather than a full report or financial statement.
2009-06-09 Chinese
五届一次监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution by Qingdao Hisense Electric Co., Ltd. It details the election of the supervisory board chairman and approval of stock option incentive plan matters. There are no financial statements, quarterly or annual results, or detailed financial data. The document is a formal announcement of board/management decisions and approvals, specifically related to supervisory board resolutions and stock option incentive plan compliance. It is not a full annual report, audit report, earnings release, or other financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so MANG is appropriate.
2009-06-02 Chinese
五届一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Qingdao Hisense Electric Co., Ltd. It includes election of the chairman, appointment of senior management, and approval of a stock option incentive plan. The document is a formal announcement of board and management changes, including detailed personal resumes of the appointed individuals. There are no financial statements, earnings data, or regulatory filings referenced. The content clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2009-06-02 Chinese
董事会关于股票期权激励计划授予相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from the board of directors of Qingdao Hisense Electric Co., Ltd. regarding the granting of stock options under a stock option incentive plan. It includes information about the board meeting, approval procedures, eligibility criteria for the incentive recipients, the number of stock options granted, restrictions on stock sales, exercise price, supervisory board verification, independent directors' opinions, legal opinions, and the impact of the incentive cost on the company's financial results. The document also lists the names and positions of the incentive recipients. This is a formal announcement related to a stock option incentive plan, which is a capital/financing activity involving equity compensation. It is not a financial report, audit report, or management report, nor is it a regulatory filing or announcement of a report publication. The content fits best under the category of Capital/Financing Update (CAP) because it details the stock option plan grant and related capital structure implications.
2009-06-02 Chinese
2008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 procedures, qualifications, and voting results of the 2008 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It reviews the convening, attendance, and voting process of the AGM but does not contain the AGM materials themselves or the full report. The document is relatively short (2367 characters) and serves as a legal opinion on the AGM process rather than the AGM presentation or report. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA), as it confirms the legality and validity of the AGM voting results and procedures.
2009-05-19 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.