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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 2022-04-14 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 "章程" (Articles of Association or Company Bylaws) of 利亚德光电股份有限公司 (Leyard Optoelectronic Co., Ltd.) dated April 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It is a legal and governance document that sets out the internal rules and regulations of the company rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-04-14 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "利亚德光电股份有限公司 2021 年年度报告全文" which translates to "Leyard Optoelectronic Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2021, management discussion and analysis, corporate governance, environmental and social responsibility, shareholding information, and a full financial report section. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes audited financial statements and signatures from company officers and auditors, confirming it is the official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 35th meeting of the 4th Board of Directors of 利亚德光电股份有限公司. It includes approvals of various reports such as the 2021 Annual Report, 2021 Audit Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, and other governance and operational matters. The document repeatedly states that the detailed reports are disclosed on the designated information disclosure platform of the China Securities Regulatory Commission (CSRC) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a formal board meeting resolution announcement, not the full annual report or audit report. It is a regulatory announcement about board decisions and approvals, including governance and management matters, but does not contain the full financial statements or detailed report content 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 or senior management. The document length (9507 characters) is substantial but it is not the full annual report or audit report, rather a board meeting resolution announcement referencing those reports. Hence, the classification is MANG with high confidence.
2022-04-14 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 利亚德光电股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2021 annual report and financial statements, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to the AGM. The length is about 4904 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-14 Chinese
关于募集资金投资项目LED应用产业南方总部项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the delay of a fundraising investment project, specifically the "LED Application Industry Southern Headquarters Project." It details the background of the fundraising, the use of funds, reasons for the delay, approvals by the board, independent directors, and supervisory board, and the need to submit the matter to bondholders for approval. The document is a formal announcement about the status and changes related to a capital investment project funded by raised funds. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The content focuses on fundraising project updates and capital use changes, which aligns with a Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive information about the fundraising project delay and approvals. Therefore, the best classification is Capital/Financing Update (CAP).
2022-04-14 Chinese
关于2021年度利润分配预案的预披露公告
Regulatory Filings Classification · 95% confidence The document is a pre-disclosure announcement regarding the 2021 annual profit distribution plan of the company 利亚德光电股份有限公司. It includes details about the profit distribution proposal, legal compliance, and approvals from the board and independent directors. The document is relatively short (1902 characters) and does not contain full financial statements or comprehensive financial analysis. It is an announcement of a profit distribution plan to be approved at the upcoming annual general meeting, not the actual annual report or earnings release. Therefore, it fits best into the category of a Regulatory Filing (RNS) as it is a formal announcement related to corporate actions but not a full report or financial statement.
2022-04-14 Chinese

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