HISENSE HA News

HISENSE HA: RESOLUTION PASSED AT THE 2024 THIRD EXTRAORDINARY GENERAL MEETING

Aug 2 19:00

HISENSE HA: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING

Jul 16 21:43

HISENSE HA: NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING

Jul 16 21:30

HISENSE HA: PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Jul 16 19:18

HISENSE HA: SUPPLEMENTAL NOTICE OF THE 2023 ANNUAL GENERAL MEETING

Jun 11 18:59

HISENSE HA: SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (2) WITHDRAWAL OF THE PROPOSED RESOLUTION REGARDING APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENER

Jun 11 18:52

HISENSE HA: CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING

Jun 3 21:38

HISENSE HA: PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD AND THE SUPERVISORY COMMITTEE

Jun 3 21:10

HISENSE HA: POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING, THE 2024 FIRST A SHARE CLASS MEETING AND THE 2024 FIRST H SHARE CLASS MEETING

Feb 22 21:09

HISENSE HA: NOTICE OF THE 2024 FIRST H SHARE CLASS MEETING

Jan 25 20:02

HISENSE HA: NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

Jan 25 19:57

HISENSE HA: ANNOUNCEMENT-RESOLUTIONS PASSED AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

Jan 25 19:15

HISENSE HA: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

Nov 28, 2023 20:49

HISENSE HA: ANNOUNCEMENT-RESOLUTIONS PASSED AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING

Apr 19, 2023 18:54

HISENSE HA: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING

Mar 30, 2023 20:10

HISENSE HA: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND(2) NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING

Mar 30, 2023 20:05

HISENSE HA: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS AND PRESIDENT

Mar 24, 2023 17:49

HISENSE HA: (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

Mar 1, 2023 06:26

HISENSE HA: 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

Feb 28, 2023 22:23

HISENSE HA: NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING

Jan 13, 2023 20:13