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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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L2021003_ Announcement on Resolutions of the 15th Meeting of the Tenth Session of the Board of Directors
2021-02-07
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L2021004_ Announcement On Proposed Amendments To The Articles Of Association
2021-02-07
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L2021005_ Announcement On Proposed Election Of Additional Directors
2021-02-07
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L2021006_ Announcement On Proposed Appointment Of International Accounting Standards Auditor For 2020
2021-02-07
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L2021001 Announcement on Equity Allocation of Core Employee Stock Ownership Scheme and Expiry of Phase I Core Employee Stock Ownership Scheme
2021-01-29
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L2021002_Announcement on Implementation Results of Purchase Plan of D-Shares by Haier International Co. Ltd. (“HIC”)
2021-01-29
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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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
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L2020-062 Resolutions at the 2and EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting
2020-09-01
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Updated Proposals of Second EGM and First D-Shares Class Meeting 2020_final
2020-08-26
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Updated Proposal 9_Assurance Report
2020-08-21
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 Smart Home Co., Ltd._ Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution - dgap.de
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
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Haier Group_submitted notification_20201223
2020-12-23
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L2020078_Announcement on the Listing of Overseas Placed Foreign Shares (H-Shares) and Change in Share Capitals
2020-12-22
H Share Announcement
Learn MoreCorporate Policy
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ARTICLES OF ASSOCIATION OF HAIER SMART HOME CO., LTD.
2020-12-23
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Implementation Rules for the Audit Committee under the Board of Directors
2020-12-22
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List of Directors and their Roles and Functions
2020-12-22
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Implementation Rules for the Nomination Committee under the Board of Directors
2020-12-22
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Implementation Rules for the Remuneration and Appraisal Committee under the Board of Directors
2020-12-22
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Procedures for Shareholders to Nominate a Person for Election as a Director of Haier Smart Home Co., Ltd.
2020-12-22
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