Stock 1169 HAIER ELECTRONICS GROUP CO., LTD.
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BMG423131256

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Haier Electronics Group Co., Ltd. Appoints John Changzheng Ma as Independent Non-Executive Director
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Haier Electronics Group Co., Ltd. Approves Final Dividend for the Year Ended 31 December 2018; Announces Retirement of Wang Han Hua as Non-Executive Director
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Haier Electronics : Terms of Reference of Nomination Committee
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Haier Electronics Group Co., Ltd. Announces Management Changes
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Haier Electronics Group Co., Ltd. Proposes to Appoint Gong Shao Lin as Independent Non-Executive Director and Member of the Strategic Committee
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Haier Electronics Group Co., Ltd. Appoints SUN Jing Yan as Executive Director
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Haier Electronics Group Co., Ltd. Announces Management Changes
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Haier Electronics Group Co., Ltd. Announces Board Changes
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Haier Electronics Group Co., Ltd Appoints Sun Jing Yan as Executive Director
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Haier Electronics Group Co., Ltd. Announces Retirement of Janine Junyuan Feng and Gui Zhaoyu as Non-Executive Director and Alternate Director, Respectively
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Haier Electronics Group Appoints Tsou Kai-Lien, Rose as an Independent Non-Executive Director
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Haier Electronics Group Co., Ltd. Announces Board Changes
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Haier Electronics Group Co., Ltd. Appoints Tan Lixia as Non-Executive Director
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Haier Electronics Group Co., Ltd. Announces Board Changes
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Haier Electronics Group Co., Ltd. Announces Board Changes
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Haier Electronics Group Co., Ltd. Announces Proposes Appointments to the Board, Effective June 1, 2013
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Haier Electronics Group Co., Ltd. Announces Retirement of Wu Yinong as an Independent Non-Executive Director and as Member of Audit Committee, Remuneration Committee and Nomination Committee, Effective on May 28, 2013
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Haier Electronics Group Co., Ltd. Reports Consolidated Earnings Results for the Year Ended December 31, 2012; Proposes Final Dividend for the Year Ended December 31, 2012, Payable on or Around July 19, 2013; Announces Executive Changes
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Haier Electronics Group Co., Ltd. Announces Resignation of Wu Ke Song Non-Executive Director and Deputy Chairman, Effective from December 16, 2012
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Haier Electronics : Terms of Reference of Nomination Committee
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