Skip to main content
Silkroad Visual Technology Co., Ltd. logo

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

Ticker · 300556 ISIN · CNE100002DB3 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,414 across all filing types
Latest filing 2020-12-28 Governance Information
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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "丝路视觉科技股份有限公司 股东大会议事规则 (2020年12月修订)" which translates to "Silk Road Vision Technology Co., Ltd. Shareholders' Meeting Rules (Revised December 2020)". The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. There is no indication that this document is an announcement of a meeting, a report of voting results, or a transcript of a call. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8786 characters) and detailed content support that this is a substantive governance report rather than a brief announcement or notice.
2020-12-28 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed text of amendments and revisions to the company's Articles of Association (公司章程修订对照表), including governance structure, board responsibilities, shareholder meeting procedures, share transfer restrictions, and other corporate governance matters. It contains extensive legal and procedural content related to the internal rules and governance practices of the company. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or audit results. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document best fits the category of Governance Information (CGR).
2020-12-28 Chinese
第二期股票期权与限制性股票激励计划预留授予激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of reserved grant recipients under the company's second stock option and restricted stock incentive plan. It details the allocation of restricted stock and stock options to specific employees and management, including names and positions. This type of document is related to remuneration and incentive plans for executives and key employees. It is not a full annual report, earnings release, or regulatory filing, but specifically focuses on compensation-related stock incentives. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2020-12-28 Chinese
监事会关于第二期股票期权与限制性股票激励计划预留授予日激励对象人员名单的核实意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the supervisory board regarding the verification of the list of incentive recipients for a stock option and restricted stock incentive plan. It references legal and regulatory frameworks related to stock incentives and confirms the qualifications and approval of the incentive recipients. This type of document is related to management or board-level decisions about stock-based compensation plans, which falls under announcements about changes in management or board-related matters. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a proxy solicitation or voting result announcement. The best fitting category is Board/Management Information (MANG), as it concerns board-level approval and management decisions on stock incentives.
2020-12-28 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Silk Road Vision Technology Co., Ltd. It details the approval of stock option grants and amendments to the Supervisory Board's rules. The document is short (1420 characters) and primarily announces decisions made in a board meeting, including references to other announcements for detailed content. It does not contain financial statements or detailed financial data. Therefore, it is not an Annual Report, Interim Report, or similar financial report. It is also not a regulatory certification or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2020-12-28 Chinese
内幕信息知情人登记备案制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for a company, detailing the policies, procedures, and responsibilities related to insider information management. It includes definitions of insider information, the scope of insiders, registration and filing procedures, confidentiality obligations, and penalties for violations. The document references relevant laws and regulations, and includes forms for insider registration and a major event progress memorandum. There are no financial statements, earnings data, or investor presentations. The content is regulatory and governance-related, focusing on internal rules and compliance regarding insider information. Therefore, this document fits best under Governance Information (CGR). The document length is 8682 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS.
2020-12-28 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.