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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 729 across all filing types
Latest filing 2021-04-15 Declaration of Voting R…
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
成都极米科技股份有限公司第一届监事会第六次会议暨2020年度监事会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the Supervisory Board meeting of Chengdu XGIMI Technology Co., Ltd. It includes voting results on various proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Final Report, reappointment of the accounting firm, profit distribution plan, remuneration scheme, and other governance matters. The document repeatedly states that these proposals will be submitted to the shareholders' meeting for approval. It also references the 2020 Annual Report and its summary, but does not contain the report itself. The document length is 2116 characters, which is relatively short and consistent with an announcement rather than a full report. The content is primarily about meeting resolutions and voting outcomes, not the full financial or operational details of the company. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-15 Chinese
成都极米科技股份有限公司董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Chengdu XGIMI Technology Co., Ltd. for the year 2020. It discusses the committee's activities, meetings, review of financial reports, internal audit work, compliance, and evaluation of the external audit firm. The content focuses on the audit committee's duties and their fulfillment during the fiscal year 2020. It is not a full annual report but a specific report on the audit committee's performance and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information. The document is 1743 characters long, which is relatively short but contains substantive content about audit activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-04-15 Chinese
被担保人最近一期财务报表
Annual Report Classification · 95% confidence The document contains detailed financial statements including balance sheets, profit and loss statements, and comprehensive financial data for the years ending December 31, 2020 and 2019. It includes line items such as assets, liabilities, equity, revenues, costs, and profits, which are typical components of a full annual financial report. The presence of multiple pages with extensive financial figures and accounting details indicates this is a full annual report rather than a summary or announcement. There is no indication that this is merely an announcement or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-15 Chinese
成都极米科技股份有限公司独立董事关于第一届董事会第二十二次会议暨2020年度董事会会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Chengdu XGIMI Technology Co., Ltd. regarding various board meeting agenda items for the year 2020 and 2021. It includes opinions on proposals such as reappointment of the accounting firm, director and senior management remuneration, profit distribution, related party transactions, use of idle funds, guarantees, use of raised funds, and director nominations. The document references compliance with Chinese securities laws and company articles, and it is signed by the independent directors. The content is focused on board and management matters, specifically independent directors' opinions on board resolutions and governance issues. It does not contain financial statements or audit results, nor is it a transcript or presentation. It is not an announcement of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management proposals.
2021-04-15 Chinese
中国国际金融股份有限公司关于成都极米科技股份有限公司2021年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (China International Capital Corporation) regarding the expected related party transactions for the year 2021 of Chengdu XGIMI Technology Co., Ltd. It includes descriptions of the related party transactions, approval procedures by the board and audit committee, independent directors' opinions, and the necessity and fairness of the transactions. The document is not a full annual report or financial statement but rather a verification or audit opinion related to specific transactions. It does not contain comprehensive financial statements or management discussion and analysis. It is a standalone audit-related document focusing on compliance and verification of related party transactions, which fits the category of Audit Report / Information (AR). The document length is over 6,000 characters, so it is not a mere announcement or report publication notice. Therefore, the best classification is AR with high confidence. FY 2021
2021-04-15 Chinese
成都极米科技股份有限公司关于变更公司注册资本、公司类型及修订《成都极米科技股份有限公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Chengdu XGIMI Technology Co., Ltd. regarding changes in the company's registered capital, company type, and amendments to the company's articles of association. It details the approval of these changes by the board, references the issuance of shares and listing on the Shanghai Stock Exchange Sci-Tech Innovation Board, and outlines specific amendments to the articles of association. The document is a formal announcement of corporate changes and regulatory filings related to capital and governance but does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a proxy statement or voting result. The document is relatively short (2396 characters) and serves as a formal public notice of corporate changes and filings. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-04-15 Chinese

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