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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 2020-05-18 Declaration of Voting R…
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
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions passed at the meeting. The document does not contain the full annual report or financial statements but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is over 7,000 characters and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-05-18 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Silk Road Vision Technology Co., Ltd. It details the date, attendance, voting results on various proposals including the 2019 board report, supervisory board report, financial statements, profit distribution plan, annual report approval, auditor reappointment, related party transactions, financing authorizations, dividend plans, stock repurchase, and amendments to the articles of association. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. It is a formal announcement of the AGM meeting results and resolutions passed, not the full annual report or financial statements themselves. The document length is about 5517 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-18 Chinese
关于公司部分董事、高级管理人员减持股份时间过半的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the reduction of shareholdings by certain company directors and senior management. It details the shareholding changes, the compliance with relevant securities laws and regulations, and includes specific data on shares sold and remaining holdings. There is no financial performance data, no mention of financial results, no discussion of management reports or earnings, and no indication of a meeting or voting results. The document is focused on insider share transactions by directors and executives, which fits the definition of Director's Dealing filings.
2020-05-11 Chinese
关于第一期限制性股票激励计划首次授予第二个限售期和预留授予第一个限售期解除限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking (解除限售) and listing of restricted shares under the company's first restricted stock incentive plan. It includes specifics about the number of shares unlocked, the conditions met for unlocking, approvals by the board and supervisory committee, and legal opinions. The document is a formal announcement of the results of a stock incentive plan's restricted share unlocking and related share repurchase and cancellation activities. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is not a proxy solicitation or voting result announcement. The document is regulatory in nature, providing detailed disclosure about share unlocking and related corporate actions, consistent with a Regulatory Filing (RNS) rather than a full report or a simple announcement of a report publication. The length and detail confirm it is not a brief announcement but a substantive regulatory disclosure about share unlocking and stock incentive plan progress.
2020-05-08 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Silk Road Vision Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. The document is short (1734 characters) and serves as a formal announcement of voting results from a shareholder meeting, not the meeting materials or full reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-29 Chinese
2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2020 third extraordinary general meeting (临时股东大会) of Silk Road Vision Technology Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results on specific proposals. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3147 characters, which is short but contains substantive content about voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2020-04-29 Chinese

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