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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 1,558 across all filing types
Latest filing 2009-04-23 Audit Report / Informat…
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
2008年度控股股东及其他关联方占用资金情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on the 2008 related-party fund occupation situation of Qingdao Hisense Electric Co., Ltd. It is issued by an accounting firm and includes detailed financial data related to funds occupied by controlling shareholders and related parties. The document references compliance with Chinese regulatory requirements and contains audit opinions and a summary table of the fund occupation. The document length is 2850 characters, which is relatively short but contains substantive financial data and audit findings. It is not a full annual report but a standalone audit report focusing on a specific issue related to related-party transactions and fund occupation. Therefore, it fits the category of an Audit Report / Information (AR). FY 2008
2009-04-23 Chinese
四届十三次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Hisense Electric Co., Ltd. It discusses the approval of the 2008 annual report, financial statements, profit distribution plan, and other supervisory matters. It also includes election of new supervisory board members. The document is an official announcement of supervisory board decisions and proposals to be submitted to the shareholders' meeting, rather than the full annual report or financial statements themselves. The document length is short (1746 characters) and it mainly contains resolutions and approvals, not detailed financial data or full report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official regulatory announcement of supervisory board resolutions and related corporate governance matters, but not the full Annual Report (10-K) or Management Report (MDA).
2009-04-23 Chinese
2008年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "青岛海信电器股份有限公司 2008 年年度报告摘要" which translates to "Hisense Electric Co., Ltd. 2008 Annual Report Summary." It contains detailed financial data for the year 2008, including revenue, profit, assets, liabilities, shareholder information, management discussion and analysis, and other comprehensive financial and operational information. The document includes audited financial statements and management's discussion of the company's performance and outlook. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary but contains substantive financial data and analysis. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2009-04-23 Chinese
关于召开2008年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2008 Annual General Meeting (AGM) of Qingdao Hisense Electric Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2008 annual report, board and supervisory reports, financial statements, profit distribution plan, election of directors and supervisors), and instructions for shareholders to attend and vote. It also contains biographies of director and supervisor candidates. The document is a notification for the AGM rather than the actual annual report or voting results. It is not a transcript, financial report, or other filing type. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4408 characters, which is consistent with a meeting notice rather than a full report.
2009-04-23 Chinese
四届三十七次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the 4th Board of Directors of Qingdao Hisense Electric Co., Ltd. It includes approval of the 2008 annual report, financial statements, profit distribution plan, appointment of auditors, guarantees, amendments to the company charter, internal control self-assessment, social responsibility report, and election of the 5th Board of Directors candidates. It also contains independent director nomination statements. The document is dated April 23, 2009, and references the 2008 fiscal year. The content is primarily about board decisions and management matters, including board member nominations and governance-related amendments. It is not the full annual report itself but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), as it announces board decisions and management changes, including director nominations and governance amendments. The document length (8807 characters) is substantial and contains detailed resolutions, not just a brief announcement or a certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2009-04-23 Chinese
2008年年度报告
Annual Report Classification · 100% confidence The document is titled "青岛海信电器股份有限公司 2008 年年度报告" which translates to "Hisense Electric Co., Ltd. 2008 Annual Report." It contains detailed sections typical of an annual report, including company basic information, accounting data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, and financial accounting reports. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data and management reports, as well as governance and shareholder information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2009-04-23 Chinese

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