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Silkroad Visual Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300556 ISIN · CNE100002DB3 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,414 across all filing types
Latest filing 2021-03-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300556

About Silkroad Visual Technology Co., Ltd.

https://www.silkroadcg.com

Silkroad Visual Technology Co., Ltd. specializes in digital visual technology and creative design services. The company provides comprehensive solutions across digital visual content production, digital exhibition hall design, and visual technology applications. Its core offerings include high-end computer graphics (CG) production, architectural visualization, 3D animation, and virtual reality (VR/AR/MR) experiences. Silkroad Visual integrates creative storytelling with advanced technologies such as digital twins and interactive multimedia to serve sectors including urban planning, cultural tourism, corporate branding, and commercial real estate. The company focuses on delivering immersive visual experiences and digital marketing tools, leveraging its expertise in large-scale project management and technological innovation to transform complex data and concepts into engaging visual narratives.

Recent filings

Filing Released Lang Actions
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, detailing voting results on various proposals such as stock incentive plans, capital changes, and credit applications. It references other announcements for detailed content and mentions that some proposals require shareholder approval. The document is relatively short (3130 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a proxy statement or AGM materials but a board meeting resolution announcement. The closest fitting category is 'Board/Management Information (MANG)' as it relates to board decisions and management matters.
2021-03-19 Chinese
向不特定对象发行可转换公司债券的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "论证分析报告" (Argumentation and Analysis Report) regarding the issuance of convertible corporate bonds to unspecified investors by Silkroad Visual Technology Co., Ltd. It contains detailed information about the issuance plan, including the necessity, pricing principles, issuance method, compliance with regulatory requirements, and impact on shareholders. The document references Chinese securities laws and regulations, discusses the terms of the convertible bonds, and includes financial data and compliance statements. This is a detailed report analyzing and justifying a capital raising activity through convertible bonds, which fits the category of a Capital/Financing Update rather than a full annual or interim report, audit report, or other categories. It is not a brief announcement or a proxy statement, but a comprehensive analysis report related to financing. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification.
2021-03-05 Chinese
丝路视觉科技股份有限公司2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制自我评价报告' which translates to '2020 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2020. The content includes descriptions of internal control scope, evaluation criteria, defect recognition standards, and conclusions about the effectiveness of internal controls. It is not an announcement or a brief summary but a substantive report containing detailed internal control assessment information. This type of document aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and related audit-like assessments rather than a full annual report or other categories. The document length (6408 characters) supports it being a full report rather than a short announcement. Therefore, the classification is AR with high confidence.
2021-03-05 Chinese
2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Directors' Work Report". It details the independent directors' attendance at board meetings, their independent opinions on various board resolutions, committee activities, on-site inspections, protection of shareholders' rights, governance, training, and other work during the 2020 fiscal year. The content is a detailed report on the independent directors' duties and activities rather than a general annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it a regulatory filing or announcement. The document is a management-related report focusing on board and governance activities, specifically the independent directors' work report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4450 characters, which is sufficient for a detailed report rather than a brief announcement.
2021-03-05 Chinese
关于向不特定对象发行可转换公司债券摊薄即期回报、填补措施及相关承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of convertible bonds to unspecified investors by the company 丝路视觉科技股份有限公司. It includes financial impact analysis, risk warnings about dilution of immediate returns, the necessity and rationality of the issuance, use of raised funds, company reserves in personnel, technology, and market, measures to mitigate dilution risks, and commitments from controlling shareholders and management. The document references regulatory guidelines from Chinese authorities and includes detailed financial assumptions and projections related to the bond issuance. It is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on the company's fundraising activity and related commitments. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-03-05 Chinese
董事会关于关于前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company, including specifics on amounts raised, usage, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines related to fundraising and fund management, includes financial figures related to fundraising and usage, and discusses the economic benefits and project progress. The document is titled as a "专项报告" (special report) on the use of previously raised funds, which aligns with a specialized report on capital usage rather than a general annual or interim report. It is not an announcement of a report publication but the report itself, given the length (7,990 characters) and detailed content. The content fits best with the category of Capital/Financing Update (CAP), as it focuses on the management and use of capital raised through stock issuance and related financial activities.
2021-03-05 Chinese

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