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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 2023-01-09 Proxy Solicitation & In…
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
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the public solicitation of proxy voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) scheduled on February 3, 2023. It details the voting period, the agenda items related to a 2023 stock option and restricted stock incentive plan, and the procedures for shareholders to submit proxy votes. The document does not contain financial statements or results but is focused on the solicitation of voting rights and proxy authorization for shareholder meeting agenda items. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is about soliciting proxy votes rather than announcing voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is a detailed solicitation notice with instructions and forms for proxy voting. Therefore, the correct classification is PSI with high confidence.
2023-01-09 Chinese
2023年股票期权及限制性股票激励计划激励对象名单
Board/Management Information Classification · 95% confidence The document is titled as a 2023 stock option and restricted stock incentive plan for 极米科技股份有限公司. It lists the allocation of stock options and restricted stock to various executives and employees, including detailed numbers and percentages. The content focuses on the incentive plan details, allocation, and conditions for approval by the shareholders' meeting. There is no financial statement, earnings data, or regulatory certification. The document is an announcement of a stock incentive plan, which relates to management and board-level decisions about stock-based compensation. This fits best under Board/Management Information (MANG) as it announces changes or plans involving senior management and board members' stock incentives.
2023-01-09 Chinese
第二届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of a 2023 stock option and restricted stock incentive plan and related management measures. It includes voting results and references to further disclosures on the stock exchange website. The document is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial data. It is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a board/management information disclosure about internal governance decisions related to stock incentives. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2023-01-09 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 January 2023. It contains detailed provisions about the company's organization, shareholder rights, share issuance, share transfer, shareholder meetings, board of directors, management, financial accounting, profit distribution, and other governance matters. It is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The document is not an announcement or a brief summary but a full set of corporate bylaws. Therefore, the appropriate classification is Governance Information (CGR).
2023-01-09 Chinese
监事会关于公司2023年股票期权及限制性股票激励计划（草案）的核查意见
Board/Management Information Classification · 90% confidence The document is a supervisory board's verification opinion on the company's 2023 stock option and restricted stock incentive plan draft. It discusses compliance with laws and regulations, qualifications of incentive recipients, and the plan's alignment with corporate governance rules. It does not contain financial statements or results but is a formal opinion related to a management or governance matter concerning stock incentives. This fits best under Board/Management Information (MANG) as it relates to management-level decisions and governance on stock incentive plans rather than a full report or announcement of voting results or proxy materials.
2023-01-09 Chinese
北京中伦（成都）律师事务所关于极米科技股份有限公司2023年股票期权及限制性股票激励计划（草案）之法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2023 stock option and restricted stock incentive plan (draft) for a listed company, 极米科技股份有限公司. It discusses the legal compliance, procedures, and qualifications related to the company's stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion on a stock incentive plan, which is related to remuneration and compensation matters for executives and employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive incentives.
2023-01-09 Chinese

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