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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 2008-07-19 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
四届三十次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Qingdao Hisense Electric Co., Ltd. It reports the outcome of a board meeting held on July 18, 2008, including the approval of a report on corporate governance reform and self-inspection. The document is short (338 characters) and serves as an official announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2008-07-19 Chinese
2007年利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '青岛海信电器股份有限公司2007 年利润分配实施公告' which translates to 'Qingdao Hisense Electric Co., Ltd. 2007 Profit Distribution Implementation Announcement.' It details the cash dividend per share, the record date, ex-dividend date, and dividend payment date. It also references the shareholders' meeting that approved the profit distribution plan. The document is an announcement of the implementation of the dividend distribution, including dates and amounts, rather than the dividend notice itself or a full financial report. Given the content focuses on dividend distribution details and dates, it fits the category of Notice of Dividend Amount (DIV). The document length is short (1356 characters), consistent with a dividend announcement rather than a full report.
2008-07-08 Chinese
2008年第一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 2008 first extraordinary general meeting (临时股东大会决议公告) of Qingdao Hisense Electric Co., Ltd. It details the meeting attendance, voting results on various proposals including changes in the board of directors, and legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. It is short (1212 characters) and serves as a formal disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-07-01 Chinese
2008年第一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 first extraordinary general meeting) of Qingdao Hisense Electric Co., Ltd. It reviews the convening, attendance, and voting process of the meeting, confirming compliance with relevant laws and company regulations. It is not the meeting materials themselves, nor a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, which is a specialized legal document rather than a general regulatory filing or announcement. Given the content and nature, this fits best under Regulatory Filings (RNS) as it is a legal opinion letter related to corporate governance and meeting procedures, not a direct report or announcement type defined elsewhere.
2008-07-01 Chinese
存贷款业务日常关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a related-party transaction involving deposit and loan business between Qingdao Hisense Electric Co., Ltd. and Hisense Group Finance Co., Ltd. It details the transaction terms, pricing policy, approval procedures including board meeting and independent directors' opinions, and the related financial service agreement. The document is an announcement of a specific financing-related transaction rather than a full financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it updates on company financing activities and related-party loan/deposit arrangements.
2008-06-19 Chinese
四届二十八次董事会决议暨2008年度第一次临时股东大会增加临时提案的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Qingdao Hisense Electric Co., Ltd. regarding resolutions passed at a board meeting and the addition of a temporary proposal to the 2008 first extraordinary shareholders' meeting. It discusses approval of a related-party transaction proposal and procedural details about convening the shareholders' meeting. The document is an announcement of board decisions and meeting proposals rather than a full report or financial statement. It does not contain financial data or detailed financial results, nor is it a transcript or presentation. It is not a notice of voting results but a pre-meeting announcement of proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2008-06-19 Chinese

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