海信家电集团

Announcements/Circulars

Announcements/Circulars

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(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
2025-08-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-08-06
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF DIRECTOR
2025-08-04
Next Day Disclosure Return
2025-07-30
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-07-30
(1) CHANGES OF EXECUTIVE DIRECTORS AND PRESIDENT; (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR; (3) CHANGES IN COMPOSITION OF THE SPECIALIZED COMMITTEES OF THE BOARD
2025-07-30

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