海信家电集团

Announcements/Circulars

Announcements/Circulars

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2019-12-04
CLARIFICATION ANNOUNCEMENT - AMENDMENTS TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE CONTENTS OF THE SPECIAL RESOLUTION AT THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
2019-11-28
FURTHER NOTICE OF 2019 THIRD EXTRAORDINARY GENERAL MEETING
2019-11-26
REVISED PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2019
2019-11-26
SUPPLEMENTAL NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
2019-11-26
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019-11-26

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