600690 Haier Smart Home
- 25.80
- +0.32+1.26%
Haier Smart Home News
Announcement from Haier Smarthome Co., Ltd. regarding the adjustment of the distribution ratio per share for the 2023 profit distribution plan.
Announcement of completion of stock purchase by core employees of Haier Smarthome Holdings Limited listed in Hong Kong in 2024
Announcement on Ownership of Core Employee Shareholding Plan Equity of Haier Smarthome Co., Ltd.
Announcement on completion of non-trading transfer of stocks for the 2024 A-share core employee stock holding plan of Haier Smart Home Co., Ltd.
Haier SmartHome Co. Ltd. Announcement
Announcement on the Progress of Haier Smarthome Providing Guarantees for Its Subsidiary
Announcement on the Progress of Haier Smarthome Co., Ltd.’s Core Employee Stock Ownership Plan.
Xingzheng Asset Management Xinzhong Haier Smarthome No. 10 Employee Shareholding Asset Management Plan Asset Management Contract.
Haier Smarthome Co., Ltd.'s 2024 H-share core employee share ownership plan management measures.
Haier Smarthome Co., Ltd.'s management measures for A-share core employee stock ownership plan in 2024.
Announcement of the resolution of the first holding meeting of Haier Smart Home Co., Ltd.'s 2024 A-share and listed in Hong Kong core employee stock ownership plan.
Haier Smarthome Co., Ltd. Entrusted Financial Management System (Revised in 2024)
Haier Smarthome Co., Ltd.'s Independent Director System (Revised in 2024).
Haier Smarthome Co., Ltd. Fundraising Management Measures (Revised in 2024).
Haier Smarthome Limited's Rules of Procedure of the Supervisory Board (Revised in 2024).
Board of Directors Meeting Rules of Haier Smarthome Co., Ltd. (Revised in 2024)
Rules of procedure for the shareholders' meeting of Haier Smarthome Co., Ltd. (Revised in 2024)
Haier SmartHome Co., Ltd. Articles of Association (Revised 2024)
Legal Opinion of Zhong Lun Law Firm on the 2023 Shareholders' Meeting, 2024 First-Class A Shareholders' Meeting, 2024 First-Class D Shareholders' Meeting, and 2024 First-Class H Shareholders' Meeting of Haier Smarthome Co., Ltd. in Peking.
Haier SmartHome Co., Ltd.'s resolutions for the 2023 annual general meeting of shareholders, the 2024 first A-shares category general meeting of shareholders, the 2024 first D-shares category general meeting of shareholders, and the 2024 first H-shares category general meeting of shareholders.
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