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Leyard Optoelectronic Co.,Ltd. — Investor Relations & Filings

Ticker · 300296 ISIN · CNE100001CB7 LEI · 300300TZ3EYOENTWR527 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,641 across all filing types
Latest filing 2026-01-16 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300296

About Leyard Optoelectronic Co.,Ltd.

https://www.leyard.com

Leyard Optoelectronic Co., Ltd. is a global leader in the design, production, and distribution of high-end LED display products and visual effect solutions. The company specializes in a wide range of technologies, including fine-pitch LED displays, Micro LED, and Mini LED systems, catering to diverse applications such as command and control centers, broadcasting studios, corporate environments, and sports venues. Beyond display hardware, Leyard provides intelligent lighting systems and immersive visual experiences through its cultural tourism and VR/AR business segments, which include the OptiTrack motion capture technology. With a focus on technological innovation and research and development, the company delivers integrated solutions that combine hardware, software, and content. Leyard maintains a significant global presence, serving professional markets with high-performance visual communication tools and architectural lighting solutions.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 利亚德光电股份有限公司 (Leyard Optoelectronic Co., Ltd.) dated January 2026. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It is a comprehensive legal and organizational document that sets out the internal rules and governance framework of the company. There is no indication that this is an annual report, financial report, earnings release, or any other type of financial disclosure. It is not a meeting presentation or voting results announcement. The document is clearly a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the actual governance document, not an announcement or summary.
2026-01-16 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company regarding an adjustment to its organizational structure, specifically renaming a board committee to include ESG responsibilities and improving governance. It mentions the board meeting date and the decision made. The document is short (458 characters) and does not contain financial data, audit information, or detailed reports. It is not a full report but an announcement about board/management changes related to governance structure. Therefore, it fits best under Board/Management Information (MANG).
2026-01-16 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for 利亚德光电股份有限公司. It includes information on meeting time, location, agenda items (including board elections and amendments to company rules), voting procedures (including cumulative voting), registration details, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate and vote. There are no financial statements, audit opinions, or earnings data presented. The document is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-01-16 Chinese
第五届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including nominations for the new board, changes in board committees, amendments to governance documents, and scheduling of a shareholders meeting. It focuses on board and management changes and governance matters rather than financial results or audit information. The document does not contain financial statements or earnings data, nor is it a report or presentation. It is a formal announcement of board decisions and nominations, which fits the category of Board/Management Information (MANG). The document length is about 3100 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2026-01-16 Chinese
董事会战略与ESG委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic and ESG Committee Work System' of 利亚德光电股份有限公司. It details the governance structure, responsibilities, composition, decision-making procedures, and meeting rules of a board committee focused on strategy and ESG matters. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any regulatory filings or report publications. The content is about internal governance rules and committee operations, which fits the definition of Governance Information (CGR). The document length is 1808 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report. Therefore, the classification is Governance Information (CGR) with high confidence.
2026-01-16 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a corporate governance update detailing amendments to the company's articles of association (章程) specifically regarding the renaming and expanded responsibilities of a board committee to include ESG matters. It references compliance with Shenzhen Stock Exchange guidelines and outlines changes to board committee structure and duties. The document is not a full report but a formal announcement of governance changes requiring shareholder approval. This fits the category of Governance Information (CGR) as it relates to internal rules and board structure changes.
2026-01-16 Chinese

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