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XGIMI TECH CO., LTD. — Investor Relations & Filings

Ticker · 688696 ISIN · CNE100005D76 Shanghai Stock Exchange Manufacturing
Filings indexed 728 across all filing types
Latest filing 2021-04-06 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2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Chengdu XGIMI Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, no detailed report or presentation, and no mention of an annual or interim report. The document is clearly a declaration of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-04-06 Chinese
成都极米科技股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2021 年第一次临时股东大会会议资料' which translates to '2021 First Extraordinary General Meeting (EGM) Materials' of Chengdu XGIMI Technology Co., Ltd. It contains detailed meeting agenda, voting procedures, and proposals to be voted on by shareholders. The content is focused on the materials and information provided for the shareholders to review before or during the EGM, including proposals about the use of idle raised funds and over-raised funds. There are no financial statements or detailed financial analysis present, nor is this a transcript or announcement of voting results. The document is clearly the meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during a general meeting (in this case, an extraordinary general meeting). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-28 Chinese
成都极米科技股份有限公司关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Chengdu XGIMI Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 3088 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2021-03-21 Chinese
成都极米科技股份有限公司关于使用部分超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Chengdu XGIMI Technology Co., Ltd. regarding the use of part of the over-raised funds (超募资金) to permanently supplement working capital. It includes details about the amount, regulatory approvals, board and supervisory opinions, and the need for shareholder approval. The document is relatively short (2136 characters) and focuses on a specific financing and capital use update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with an update on capital structure and financing activities, specifically the use of raised funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-03-21 Chinese
成都极米科技股份有限公司关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu XGIMI Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the board and supervisory committee approvals, investment scope, risk control measures, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial results but is a disclosure about the company's financing fund usage and related approvals. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about capital management activities related to raised funds. The document length is 3754 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-21 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使用部分超募资金永久性补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion and verification report by a financial institution (the sponsor) regarding the use of part of the company's over-raised funds to permanently supplement working capital. It references regulatory rules related to fundraising and capital management on the Shanghai Stock Exchange's Sci-Tech Innovation Board. The document includes details about the fundraising amount, the plan for using the over-raised funds, company commitments, and opinions from the board, supervisory committee, independent directors, and the sponsor institution. It is not a full financial report but a regulatory compliance and verification statement related to capital use. The document length is 1882 characters, which is relatively short and focused on a specific capital use issue rather than comprehensive financial data or results. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital raised and compliance with related regulations.
2021-03-21 Chinese

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