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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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 利亚德光电股份有限公司. It details the governance structure, powers, responsibilities, meeting procedures, and internal rules of the company's board of directors. There is no financial data, audit information, or report on financial performance. The content is focused on governance practices and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2022-04-14 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled "利亚德光电股份有限公司 章程修正案" which translates to "Liard Optoelectronics Co., Ltd. Articles of Association Amendment." The content consists of detailed amendments to the company's articles of association, including changes to various articles related to company governance, shareholder rights, board responsibilities, and procedures for shareholder meetings. There is no indication of financial statements, audit opinions, earnings data, or other financial performance metrics. The document is a formal governance document outlining internal rules and regulations of the company. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-14 Chinese
2022年第一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 conversion of convertible bonds into shares by the company 利亚德光电股份有限公司. It details the number of bonds converted, the shares issued, and the remaining convertible bonds. The document references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and it provides specific data on bond issuance, conversion periods, and share capital changes for the first quarter of 2022. The document length is 2244 characters, which is relatively short and focused on a specific capital event rather than a comprehensive financial report. It is not an earnings release or an annual/interim report but a specific update on convertible bond conversions and resulting share capital changes. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions.
2022-04-01 Chinese
独立董事关于公司第四届董事会第三十四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 a specific board meeting item about related-party guarantees and credit applications. It references compliance with company law, stock exchange rules, and company articles of association. The content focuses on governance and approval of a related-party transaction rather than financial results or audit findings. The document length is short (859 characters) and it is not a full report but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2022-03-11 Chinese
第四届监事会第三十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 30th meeting of the 4th Supervisory Board of the company. It details the meeting date, attendance, agenda items, and voting results related to the company's application for bank credit and related party guarantees. The document is short (1009 characters) and serves as a formal announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or supervisory bodies.
2022-03-11 Chinese
关于公司向银行申请授信并由关联人提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for bank credit facilities with guarantees provided by related parties, which constitutes a related party transaction. It includes details about the credit amounts, terms, guarantors, and approvals by the board, supervisory committee, and independent directors. There are no financial statements or detailed financial performance data presented. The document is a formal disclosure of a financing-related transaction and related party guarantee, not a full financial report or earnings release. It fits best under the category of Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes.
2022-03-11 Chinese

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