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A Share Announcement
For information regarding announcements published in A-Share stock market please click here.
D Share Announcement
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L2021035_Announcement on Change in Share Capital of H-Share
2021-04-30
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L2021036_Announcement on the Progress of the A-Share Repurchase through Centralized Bidding Transactions
2021-04-30
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L2021031_Announcement on Resolutions of the 14th Meeting of the Tenth Session of the Board of Supervisors
2021-04-29
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L2021032_Announcement on Re-appointment of Auditors
2021-04-29
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L2021030_Announcement on Resolutions of the 18th Meeting of the Tenth Session of the Board of Directors
2021-04-29
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L2021033_Renewal of the Financial Services Framework Agreement and its Expected Limit
2021-04-29
Ad Hoc Release
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Ad Hoc_Proposal for the Privatisation of and the proposed Delisting of shares in Haier Electronics Group Co. Ltd.
2020-07-31
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Joint announcement of Haier Electronics Group Co., Ltd. and Haier Smart Home Co., Ltd.
2020-07-31
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Clarification Announcement Regarding the News Report
2019-12-12
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190926_Haier_Ad-hoc_Share purchse_V5_DE_CA final_PEHO
2019-09-26
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190926_Haier_Ad-hoc_Share purchse_V5_EN_CA final_PEHO
2019-09-26
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Haier Smart Home TD20190916 (Issuer)
2019-09-20
Shareholders Meeting
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L2021034_Announcement on Adding Provisional Proposals for the 2020 Annual General Meeting
2021-04-29
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L2021025_Notice of the 2020 Annual General Meeting and the 2021 Second A-Shares Class Meeting to A-Shareholders
2021-03-30
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L2021009_Announcement on Poll Results and Resolutions at the first EGM and the first Class Meetings of 2021
2021-03-05
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Haier Smart Home_Invitation letter of First EGM and First D-shares Class Meeting of 2021
2021-02-18
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Haier_EGM21_Registration and Voting Form
2021-02-18
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Summary of Material Asset Purchase cum Related Party Transaction Report (Revised Draft)
2020-09-01
Directors Dealing
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20210128_Director's Dealing_Gong Wei
2021-02-01
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20210128_Director's Dealing_Liang Haishan
2021-02-01
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20210128_Director's Dealing_Ming Guoqing
2021-02-01
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20210128_Director's Dealing_Ming Guozhen
2021-02-01
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20210128_Director's Dealing_Tan Lixia
2021-02-01
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20210128_Director's Dealing_Wang Peihua
2021-02-01
Voting Rights Alternation
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Haier_Total voting rights Notification 30.04.2021
2021-04-30
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Haier_Total voting rights Notification 31.03.2021
2021-03-31
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Haier_Total voting rights Notification 26.02.2021
2021-02-26
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20201223_Haichuangzhi Voting Rights Notification
2020-12-25
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20201223_Haier Group Voting Rights Notification
2020-12-25
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Haichuangzhi_submitted notification_20201223
2020-12-23
H Share Announcement
Learn MoreCorporate Policy
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ARTICLES OF ASSOCIATION OF HAIER SMART HOME CO., LTD.
2021-03-05
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Implementation Rules for the Audit Committee under the Board of Directors
2021-03-30
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Implementation Rules for the Nomination Committee under the Board of Directors
2021-03-30
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Implementation Rules for the Remuneration and Appraisal Committee under the Board of Directors
2021-03-30
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List of Directors and their Roles and Functions
2021-03-30
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HAIER SMART HOME CO., LTD.IMPLEMENTATION RULES OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE BOARD
2021-03-05
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