海信家电集团

Announcements/Circulars

Announcements/Circulars

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ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND (3) NOTICE OF BOARD MEETING
2020-03-18
Next Day Disclosure Return
2015-06-15
1) CHANGE OF PRESIDENT; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-PRESIDENT; AND (3) NOMINATION OF EXECUTIVE DIRECTOR
2020-03-05
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-06-08
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-03-05
REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2015
2015-06-08

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