海信家电集团

Announcements/Circulars

Announcements/Circulars

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-04
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2023-04-27
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-04-27
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-04-27
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-04-19
ANNOUNCEMENT- RESOLUTIONS PASSED AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
2023-04-19

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