Corporate Facts
Company Profile
Business Overview
Company History
Company Strategy
Key Figures
Investor Relations
Stock Price
Earnings Report
Ownership Structure
Top Shareholders
Dividend
H Share Convertible Bond
Announcement
A Share Announcement
D Share Announcement
H Share Announcement
Corporate Policy
News & Events
Press Release
Roadshow Presentation
Financial Calender
Social Responsibility
Model
Philosophy
Vision And Value
Download report
Corporate Governance
Corporate Governance
Governance Structure
Board of Directors
Board of Supervisors
Auditor
Contact Us
中文
/
English
Home
Announcement
Corporate Facts
Investor Relations
Announcement
News & Events
Social Responsibility
Corporate Governance
Contact Us
A Share
A Share Announcement
D Share
D Share Announcement
Ad Hoc Release
Shareholders Meeting
Directors Dealing
Voting Rights Alternation
H Share
H Share Announcement
Corporate Policy
A Share Announcement
For information regarding announcements published in A-Share stock market please
click here
.
D Share Announcement
Learn More
L2021003_ Announcement on Resolutions of the 15th Meeting of the Tenth Session of the Board of Directors
2021-02-07
L2021004_ Announcement On Proposed Amendments To The Articles Of Association
2021-02-07
L2021005_ Announcement On Proposed Election Of Additional Directors
2021-02-07
L2021006_ Announcement On Proposed Appointment Of International Accounting Standards Auditor For 2020
2021-02-07
L2021001 Announcement on Equity Allocation of Core Employee Stock Ownership Scheme and Expiry of Phase I Core Employee Stock Ownership Scheme
2021-01-29
L2021002_Announcement on Implementation Results of Purchase Plan of D-Shares by Haier International Co. Ltd. (“HIC”)
2021-01-29
Learn More
Ad Hoc Release
Learn More
Ad Hoc_Proposal for the Privatisation of and the proposed Delisting of shares in Haier Electronics Group Co. Ltd.
2020-07-31
Joint announcement of Haier Electronics Group Co., Ltd. and Haier Smart Home Co., Ltd.
2020-07-31
Clarification Announcement Regarding the News Report
2019-12-12
190926_Haier_Ad-hoc_Share purchse_V5_DE_CA final_PEHO
2019-09-26
190926_Haier_Ad-hoc_Share purchse_V5_EN_CA final_PEHO
2019-09-26
Haier Smart Home TD20190916 (Issuer)
2019-09-20
Learn More
Shareholders Meeting
Learn More
Haier Smart Home_Invitation letter of First EGM and First D-shares Class Meeting of 2021
2021-02-18
Haier_EGM21_Registration and Voting Form
2021-02-18
Summary of Material Asset Purchase cum Related Party Transaction Report (Revised Draft)
2020-09-01
L2020-062 Resolutions at the 2and EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting
2020-09-01
Updated Proposals of Second EGM and First D-Shares Class Meeting 2020_final
2020-08-26
Updated Proposal 9_Assurance Report
2020-08-21
Learn More
Directors Dealing
Learn More
20210128_Director's Dealing_Gong Wei
2021-02-01
20210128_Director's Dealing_Liang Haishan
2021-02-01
20210128_Director's Dealing_Ming Guoqing
2021-02-01
20210128_Director's Dealing_Ming Guozhen
2021-02-01
20210128_Director's Dealing_Tan Lixia
2021-02-01
20210128_Director's Dealing_Wang Peihua
2021-02-01
Learn More
Voting Rights Alternation
Learn More
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
20201223_Haichuangzhi Voting Rights Notification
2020-12-25
20201223_Haier Group Voting Rights Notification
2020-12-25
Haichuangzhi_submitted notification_20201223
2020-12-23
Haier Group_submitted notification_20201223
2020-12-23
L2020078_Announcement on the Listing of Overseas Placed Foreign Shares (H-Shares) and Change in Share Capitals
2020-12-22
Learn More
H Share Announcement
Learn More
Learn More
Corporate Policy
Learn More
ARTICLES OF ASSOCIATION OF HAIER SMART HOME CO., LTD.
2020-12-23
Implementation Rules for the Audit Committee under the Board of Directors
2020-12-22
List of Directors and their Roles and Functions
2020-12-22
Implementation Rules for the Nomination Committee under the Board of Directors
2020-12-22
Implementation Rules for the Remuneration and Appraisal Committee under the Board of Directors
2020-12-22
Procedures for Shareholders to Nominate a Person for Election as a Director of Haier Smart Home Co., Ltd.
2020-12-22
Learn More