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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 2020-12-28 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
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of the company. It includes approvals of various governance-related proposals such as amendments to the company charter, rules of procedure for shareholders and board meetings, management systems, and appointment of a new vice president. The document references compliance with company law and securities regulations and includes voting results for each resolution. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript of a call or a report publication announcement. The content focuses on board decisions and management changes, fitting the category of Board/Management Information (MANG).
2020-12-28 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Strategic Committee' of a company, detailing the composition, responsibilities, meeting procedures, and operational rules of the board's strategic committee. It is a governance-related document focusing on internal board committee structure and procedures rather than financial results, audit, or shareholder voting. There is no indication of financial data, audit information, or shareholder meeting materials. The content aligns with governance practices and internal board rules. Therefore, the document fits best under Governance Information (CGR). The document length is 2720 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2020-12-28 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is a detailed internal policy document of the company regarding investment decision-making, approval authorities, internal controls, reporting, and responsibilities. It includes references to company law, governance, and regulatory compliance but does not contain financial statements, earnings data, or audit results. It is a governance and procedural document outlining how the company manages external investments and related risks. It is not an annual report, audit report, earnings release, or any form of financial results announcement. It also is not a brief announcement or a report publication notice. The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to investment management.
2020-12-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of the company regarding the management, approval, risk control, and disclosure of external guarantees. It references relevant laws, company bylaws, and regulatory requirements. The content is a governance and procedural manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a governance-related document outlining internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR).
2020-12-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of the company. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (8013 characters) and detailed procedural content support this classification with high confidence.
2020-12-28 Chinese
独立董事关于第三届董事会第十九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 matters discussed at the 19th meeting of the third board of directors of Silk Road Vision Technology Co., Ltd. It includes opinions on the granting of reserved stock options and restricted stocks under the company's second stock option and restricted stock incentive plan, as well as the appointment of a company vice president. The document references compliance with relevant laws, regulations, and company articles but does not contain financial statements or detailed financial data. It is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. The document length is short (1391 characters), and it is not a report publication announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related opinions.
2020-12-28 Chinese

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