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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 2023-01-16 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
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the first meeting of the fifth board of directors of the company. It covers the election of the chairman, appointment of senior management, and approval of a related-party bank credit guarantee transaction. The content focuses on governance and board/management decisions rather than financial results or regulatory filings. There is no indication of financial statements, audit reports, or earnings data. The document is not a report publication announcement or a certification letter but a formal board-related opinion. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1571 characters), consistent with a board announcement rather than a full report.
2023-01-16 Chinese
关于召开2023年第一次临时股东大会提示性通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of 利亚德光电股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration methods, and attachments such as proxy forms and voting instructions. The content focuses on informing shareholders about the meeting logistics and agenda items to be voted on, including board member elections and reappointment of the accounting firm. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal notice and instructions for a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5821 characters) and detailed voting instructions support this classification.
2023-01-10 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the term of office, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on board/management changes specifically related to the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2023-01-05 Chinese
2022年第四季度可转换公司债券转股情况公告
Capital/Financing Update Classification · 95% confidence The document is a quarterly announcement regarding the convertible bonds conversion status for the fourth quarter of 2022 by 利亚德光电股份有限公司. It details the bond issuance, conversion period, and the changes in share capital due to bond conversions and share repurchases. The document is an announcement of bond conversion activity and share capital changes, not a full financial report or earnings release. It is also not a regulatory certification or a proxy statement. Given the content and length (2316 characters), it fits best as a Capital/Financing Update (CAP) since it updates on convertible bond conversions and related capital structure changes.
2023-01-03 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and change of the company's board of directors. It details the expiration of the previous board's term, the nomination and qualifications of new board members, and the departure of some directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, which fits the category of Board/Management Information (MANG). The document length is 4274 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2022-12-29 Chinese
独立董事关于公司第四届董事会第四十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding matters related to the company's board meeting, specifically the nomination and election of the fifth board of directors, including both independent and non-independent directors, and the reappointment of the auditing firm for the 2022 fiscal year. It references compliance with company law, stock exchange regulations, and company bylaws. The content focuses on governance and board/management changes rather than financial results or audit reports themselves. The document length is short (1792 characters) and it is not a full report but an opinion related to board matters and audit firm appointment. Therefore, it fits best under Board/Management Information (MANG) as it deals with board election and audit firm reappointment announcements, not the audit report itself or annual report.
2022-12-29 Chinese

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