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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 2,642 across all filing types
Latest filing 2023-09-18 Board/Management Inform…
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
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 5th Board of Directors of 利亚德光电股份有限公司. It details decisions made by the board regarding guarantees provided to subsidiaries for financing purposes, including voting results. The document includes meeting details, compliance with laws and company regulations, and references to related announcements. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board meeting decisions and resolutions.
2023-09-18 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of 利亚德光电股份有限公司. It details the meeting's convening, attendance, voting procedures, and the results of various proposals voted on by shareholders. It also includes legal opinions confirming the legality and validity of the meeting and voting process. There is no financial data or report content, but rather the official announcement of the voting results from a shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is about 3506 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-09-04 Chinese
关于利亚德光电股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 second extraordinary general meeting (临时股东大会) of the company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the meeting and voting process. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related procedural information from a shareholders' meeting.
2023-09-04 Chinese
关于召开2023年第二次临时股东大会提示性通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 second extraordinary general meeting of shareholders for 利亚德光电股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. The document is about the meeting itself, not the results or materials presented at the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting arrangements rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4717 characters, which is consistent with a detailed meeting notice and related materials. Hence, the classification is PSI with high confidence.
2023-09-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fifth board of directors of 利亚德光电股份有限公司. It includes details about the meeting date, attendance, voting results, and the approval of several proposals such as the 2023 semi-annual report, special report on the use of raised funds, guarantees for subsidiaries, and credit applications. The document does not contain the full semi-annual report or detailed financial statements but refers to these reports being disclosed separately on the designated information disclosure platform. The document is primarily a board meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-28 Chinese
独立董事关于公司第五届董事会第九次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the company's half-year fundraising fund storage and usage report, as well as related party fund occupation and external guarantee situations for the 2023 half-year period. It references specific regulatory guidelines and laws, and provides an independent review and opinion on these matters. The document is not the actual financial report but an independent opinion on specific financial and governance matters related to fundraising and guarantees. This fits best under Audit Report / Information (AR), as it is a standalone audit-related opinion and verification report, not a full annual or interim report, nor a simple announcement or certification. H1 2023
2023-08-28 Chinese

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