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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 2008-12-04 Regulatory Filings
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
关于中国证监会豁免要约收购义务的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Qingdao Hisense Electric Co., Ltd. regarding the exemption from the obligation to make a tender offer as approved by the China Securities Regulatory Commission. It mentions the exemption of the controlling shareholder from the tender offer obligation due to increased shareholding. The document is brief (424 characters) and serves as a regulatory announcement about a specific exemption related to share acquisition obligations. It does not contain financial statements, management discussion, or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2008-12-04 Chinese
四届三十四次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement and description of a stock option incentive plan by Qingdao Hisense Electric Co., Ltd. It includes the board resolution approving the plan, detailed terms of the stock option plan, eligibility, conditions, adjustments, accounting treatment, and procedures for implementation. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal announcement of a board decision and detailed plan related to stock options and management incentives. It is not a proxy solicitation or voting results announcement, but a board/management information disclosure about a stock option incentive plan. The document length is substantial and contains detailed plan content, not just a brief announcement or link to a report. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board resolutions and management incentive plans.
2008-11-19 Chinese
四届十二次监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed by the Supervisory Board (监事会) of Qingdao Hisense Electric Co., Ltd. regarding the approval of a stock option incentive plan. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document is short (686 characters) and serves as a formal announcement of a board/management decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion but focuses on governance and management decisions related to stock options. Therefore, it fits best under Board/Management Information (MANG).
2008-11-19 Chinese
2008年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's second extraordinary general meeting of shareholders in 2008. It details the meeting's convening, attendance, voting results on a proposal to change the accounting firm, and legal opinions confirming the meeting's legality. There is no indication that this is a full report or financial statement, but rather an official announcement of shareholder meeting resolutions. This fits the definition 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.
2008-11-17 Chinese
2008年第二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 legality and validity of the procedures, qualifications, and voting results of a specific shareholders' meeting (the 2008 second extraordinary general meeting) of Qingdao Hisense Electric Co., Ltd. It reviews the convening, attendance, and voting process but does not contain financial data or detailed financial results. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and meeting procedures, not a direct report like AGM materials or voting results announcements.
2008-11-17 Chinese
关于召开2008年度第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2008 second extraordinary general meeting of shareholders of Qingdao Hisense Electric Co., Ltd. It includes details about the meeting time, location, agenda (change of accounting firm), attendance, registration procedures, and proxy authorization. The document is short (1165 characters) and serves as an announcement for a shareholder meeting rather than a report or detailed financial disclosure. It does not contain financial statements, audit results, or management discussion. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2008-10-30 Chinese

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