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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 2024-04-25 Board/Management Inform…
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
2023年度独立董事述职报告（芮斌）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023 for 极米科技股份有限公司. It details the director's background, attendance at board and committee meetings, communication with auditors, review of financial and governance matters, and opinions on company decisions such as stock option plans. It is a detailed narrative report on the director's duties and observations over the year, not a financial report, earnings release, or regulatory filing. It is not a proxy statement or remuneration report, but a management-related report focusing on board oversight and governance activities. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese
2023年内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting for the fiscal year ending December 31, 2023. The content includes an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report. The document length is 2731 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
中国国际金融股份有限公司关于极米科技《关于公司2023年度募集资金存放与实际使用情况的专项报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from China International Capital Corporation Limited regarding the special report on the deposit and actual use of raised funds by XGIMI Technology Co., Ltd. for the year 2023. It includes specifics about the amount of funds raised, their usage, management, and compliance with regulatory requirements. The document references regulatory frameworks related to fundraising and fund management, and it contains detailed financial figures and project investment information. This type of document is a specialized audit or verification report on the use of raised capital, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report on fundraising usage and compliance. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
信永中和会计师事务所（特殊普通合伙）关于极米科技非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "2023年度非经营性资金占用及其他关联资金往来" (2023 non-operating fund occupation and other related party fund transactions) for 极米科技股份有限公司 (XGIMI Technology Co., Ltd.). It references the audit of the 2023 financial statements and the issuance of an unqualified audit report dated April 25, 2024. The document includes a summary table of related party transactions and non-operating fund occupation, prepared according to regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document is prepared by the accounting firm ShineWing and is a detailed explanatory note on specific financial matters related to related party transactions and fund occupation, not the full annual report or audit report itself. It is a specialized disclosure document related to audit findings and regulatory compliance on related party transactions, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length (11,737 characters) and content indicate it is a substantive report, not a brief announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-25 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 2nd Board of Directors of 极米科技股份有限公司, held on April 25, 2024. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the independent directors' report, board work report, general manager's report, audit committee report, financial statements, profit distribution plan, internal control report, annual report, governance changes, remuneration, and future dividend plans. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and provides links to the full reports on the stock exchange website. The document is not the reports themselves but a formal board meeting resolution announcement summarizing the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is 6968 characters long, detailed, and not a mere brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain the full reports or financial statements but references them. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
董事会审计委员会监督信永中和会计师事务所（特殊普通合伙）的履职情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the audit firm ShineWing Certified Public Accountants for the company's 2023 annual audit. It discusses the audit firm's performance, independence, and the audit committee's oversight activities related to the 2023 annual financial report and internal control audit. The document includes details about the audit scope, communication with auditors, and the audit committee's evaluation of the audit process and results. It is not the annual report itself but a standalone audit-related report focusing on the audit firm's duties and the audit committee's supervision. The document length is 1405 characters, which is short but contains substantive content about the audit process and results, not merely an announcement. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-25 Chinese

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