海信家电集团

Announcements/Circulars

Announcements/Circulars

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(1) RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF THE STRATEGIC COMMITTEE AND THE REMUNERATION & APPRAISAL COMMITTEE; AND (2) CHANGE OF PRESIDENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
2023-03-01
DATE OF GRANT OF RESTRICTED SHARES UNDER THE 2022 RESTRICTED A SHARES INCENTIVE SCHEME
2023-02-28
Rules of Procedures of Shareholders' General Meeting
2023-02-28
ARTICLES of ASSOCIATION
2023-02-28
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING， THE 2023 FIRST A SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING
2023-02-28
(1) Proposed Adoption of the 2022 Restricted A Share Incentive Scheme; (2) Proposed Adoption of the Administrative Measures for the Appraisal System of the 2022 Restricted A Share Incentive Scheme
2023-02-13

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