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XGIMI TECH CO., LTD. — Investor Relations & Filings

Ticker · 688696 ISIN · CNE100005D76 Shanghai Stock Exchange Manufacturing
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Filings indexed 728 across all filing types
Latest filing 2025-04-21 Management Reports
Country CN China
Listing Shanghai Stock Exchange 688696

About XGIMI TECH CO., LTD.

https://global.xgimi.com/

XGIMI TECH CO., LTD. specializes in the design and manufacture of high-performance multi-functional smart projectors and laser TVs. The company focuses on integrating advanced projection technology with smart operating systems to provide immersive home cinema experiences. Its product portfolio includes portable, home, and premium laser projectors, often featuring high-resolution imaging, long-lasting LED or laser light sources, and integrated high-fidelity audio systems developed in collaboration with partners like Harman Kardon. XGIMI is recognized for its Intelligent Screen Adaption (ISA) technology, which automates setup processes such as auto-focus, keystone correction, and screen alignment. By combining hardware innovation with user-centric software, the company serves a global market seeking versatile, plug-and-play display solutions for entertainment, business, and education.

Recent filings

Filing Released Lang Actions
2025年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is titled as the 2025年度“提质增效重回报”行动方案 (2025 Quality Improvement and Efficiency Enhancement Action Plan) by 极米科技股份有限公司. It outlines the company's strategic plans, operational improvements, governance enhancements, investor relations, and share repurchase activities for the year 2025. The content is forward-looking and strategic, focusing on business plans, governance, and investor return mechanisms rather than presenting actual financial statements or detailed financial results. There is no indication that this is a full annual report, interim report, earnings release, or audit report. It is also not a brief announcement or a regulatory filing of a report. The document is a detailed management plan and strategic report, which aligns best with Management Reports (MDA) that explain business trends, outlook, and management's plans. Therefore, the appropriate classification is Management Reports (MDA).
2025-04-21 Chinese
关于修订公司章程及公司内部制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 极米科技股份有限公司 regarding amendments to the company's articles of association and internal governance rules. It includes extensive legal and regulatory references, detailed changes to company bylaws, board structure, shareholder rights, and corporate governance practices. The content focuses on governance structure revisions, board and shareholder meeting procedures, and compliance with updated laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report publication. Instead, it is a formal disclosure about changes in corporate governance and company bylaws, which fits the category of Governance Information (CGR). The document length and detail support it being the actual governance document rather than a brief announcement or notice.
2025-04-21 Chinese
极米科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 极米科技股份有限公司 (Xgimi Technology Co., Ltd.) dated April 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references compliance with Chinese Company Law, Securities Law, and regulations by the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement but a governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2025-04-21 Chinese
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 "Board of Directors Meeting Procedures". It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and listing rules, and outlines internal governance practices. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or presentations. This document is a governance document detailing the internal rules and structure of the board. Therefore, it fits the category of Governance Information (CGR). The document length (6566 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2025-04-21 Chinese
极米科技2024年度审计报告
Regulatory Filings
2025-04-21 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the second board of directors of 极米科技股份有限公司, held on April 21, 2025. It includes approvals of various reports and proposals related to the 2024 fiscal year, such as the independent directors' report, board work report, general manager's report, audit committee report, profit distribution plan, internal control evaluation report, annual report, remuneration proposals, governance changes, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references multiple related announcements and reports published separately on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal board meeting resolution announcement. It is not a proxy statement or voting results announcement, but a board/management information disclosure about board meeting decisions and management reports. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7877 characters) and content confirm it is a full announcement of board meeting resolutions, not a brief report publication announcement or a regulatory filing.
2025-04-21 Chinese

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