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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 2022-06-28 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
独立董事关于第一届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including stock option adjustments, board member nominations, and director remuneration proposals. It references compliance with listing rules and company articles but does not contain financial statements or results. The content focuses on board/management matters and governance-related approvals rather than financial reporting or shareholder voting results. The document length is short (1308 characters), and it is not an announcement of a report but an opinion on board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-06-28 Chinese
第一届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chengdu XGIMI Technology Co., Ltd. It details the meeting held on June 28, 2022, including election of new supervisory board members, approval of remuneration plans, and adjustments to stock option plans. The document is a formal announcement of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1627 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2022-06-28 Chinese
关于召开2022年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders (临时股东大会) for Chengdu XGIMI Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders to register and vote. The content focuses on the organization and procedural details of the shareholders' meeting, including election of directors and approval of proposals. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, not a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2022-06-28 Chinese
成都极米科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board and management roles, share transfers, and other corporate governance topics. There is no financial data, earnings information, audit results, or capital raising details. The document is a comprehensive governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2022-06-28 Chinese
第二届董事会独立董事候选人声明（朱晓蕊）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Zhu Xiaorui, affirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Chengdu XGIMI Technology Co., Ltd. It includes detailed statements about legal qualifications, independence criteria, and commitments to regulatory compliance. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member. It is not a financial report, audit, or regulatory filing, nor is it a voting result or remuneration report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information disclosures.
2022-06-28 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Chengdu XGIMI Technology Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination and qualifications of candidates for the second board and supervisory board, including their resumes and compliance with relevant laws and regulations. The document does not contain financial statements or performance data, nor is it a transcript or presentation. It is a formal announcement about changes in the company's board and supervisory members, which fits the category of Board/Management Information (MANG). The document length is sufficient and the content is detailed about board changes, not just a brief notice or report publication announcement.
2022-06-28 Chinese

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