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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 2022-04-28 AGM Information
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
2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2021年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2021 AGM of 成都极米科技股份有限公司, including reports such as the 2021 Board of Directors Work Report, Independent Directors' Report, 2021 Financial Statements, Profit Distribution Plan, 2021 Annual Report, Supervisory Board Work Report, amendments to company bylaws, election of directors and supervisors, and related party transactions. The document includes procedural details for the AGM, voting instructions, and attachments of reports for shareholder review and approval. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2022-04-28 Chinese
第一届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Chengdu XGIMI Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including approval of the 2022 Q1 report, stock option grants, asset purchase and related party transactions, cancellation of some 2021 AGM proposals, and profit distribution plans. The document references other announcements and reports published separately on the Shanghai Stock Exchange website. The document itself is not the full quarterly report or financial statements but a board meeting resolution announcement. It does not contain the full financial data or detailed report content but summarizes board decisions and voting outcomes. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-04-28 Chinese
独立董事关于第一届董事会第三十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for a board meeting, specifically about a related-party transaction involving asset purchase and business transfer agreements. It references company laws, securities laws, governance rules, and internal company regulations. The content is focused on board-level approval and opinions on a transaction, not on financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a management/board-related document concerning governance and transaction approval. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and specific to board matters, not a general regulatory announcement or report publication.
2022-04-28 Chinese
2021年股票期权及限制性股票激励计划预留部分授予事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 stock option and restricted stock incentive plan of Chengdu XGIMI Technology Co., Ltd. It details the approval, authorization, and compliance of the reserved portion of the stock incentive plan, including legal compliance with relevant laws and regulations. The document contains no financial statements or earnings data but focuses on legal and regulatory compliance related to stock incentives. It is not an annual report, earnings release, or management discussion but a legal opinion related to a capital incentive plan. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document that does not fit other categories like capital/financing update or remuneration information directly, and it is not a proxy or voting announcement. The document length (8717 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive legal opinion letter.
2022-04-28 Chinese
独立董事关于第一届董事会第三十二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 proposals discussed at the 32nd meeting of the first board of directors of Chengdu XGIMI Technology Co., Ltd. It includes opinions on stock option and restricted stock grants, asset purchase and related party transactions, and the 2021 annual profit distribution and capital reserve to share capital conversion plan. The document references compliance with listing rules and company articles but does not contain actual financial statements or detailed financial data. It is a formal opinion related to board meeting resolutions and shareholder meeting agenda items, not a full annual report or financial report. The document length is short (1684 characters) and it is a formal governance-related opinion document. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance and related transactions.
2022-04-28 Chinese
关于2021年年度股东大会取消部分议案及增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2021 Annual General Meeting (AGM) of Chengdu XGIMI Technology Co., Ltd. It details the cancellation of some proposals and the addition of temporary proposals for the AGM scheduled on May 12, 2022. It includes information about the meeting date, voting procedures, shareholder registration date, and specific agenda items to be voted on. The document does not contain the full annual report or financial statements but rather focuses on the AGM logistics and agenda changes. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is clearly an announcement about the AGM agenda rather than the report itself.
2022-04-28 Chinese

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