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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 2025-07-07 Proxy Solicitation & In…
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
关于召开2025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 2025 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 about the meeting date, voting procedures (both onsite and online), registration methods, agenda items for shareholder voting, and attachments such as proxy forms and registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4233 characters, which is substantial and contains detailed meeting and voting information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2025-07-07 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for the company's 2025 financial audit and internal control audit. It details the qualifications, independence, and audit fees related to the accounting firm, as well as the board and audit committee's approval process. The document does not contain actual financial statements or audit results but is a formal notice about the appointment of the auditor. The document length is 4144 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and related information, it is best classified as AR (Audit Report / Information) rather than 10-K or IR. FY 2025
2025-07-07 Chinese
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 July 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report or announcement. There is no indication that this is an announcement or a summary; it is the full text of the company's bylaws. According to the filing definitions, such a document detailing the company's internal rules, board structure, and governance practices fits the category Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but a full governance document.
2025-07-07 Chinese
第五届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the 5th Board of Directors of 利亚德光电股份有限公司. It details the meeting date, attendance, agenda items discussed, voting results, and decisions made, including changes to the company's business scope, reappointment of the accounting firm, and scheduling of an extraordinary shareholders' meeting. The content focuses on board-level decisions and governance matters rather than financial results, audit reports, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a notice of voting results from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not contain detailed financial data or full reports, so it is not a report publication announcement or regulatory filing. Confidence is high given the clear description of board meeting resolutions and voting.
2025-07-07 Chinese
关于选举产生第五届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative director to the company's fifth board of directors. It includes details about the election process, the elected individual's biography, and compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-05-26 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan approved at the 2024 Annual General Meeting. It details the dividend amount, record date, ex-dividend date, and the method of distribution to shareholders. It references the shareholder meeting resolution but does not contain a full annual report or financial statements. The document is focused on dividend distribution details and shareholder information related to the dividend payment. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2025-05-16 Chinese

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