海信家电集团

Announcements/Circulars

Announcements/Circulars

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PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 APRIL 2023
2023-03-30
NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
2023-03-30
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND (2) NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
2023-03-30
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-30
CLOSURE OF REGISTER OF MEMBERS FOR EGM
2023-03-27
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS AND PRESIDENT
2023-03-24

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