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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 2020-04-24 Regulatory Filings
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
关于公司第一期限制性股票激励计划首次授予部分第二次解除限售及回购注销、预留授予部分第一次解除限售相关事宜的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's first restricted stock incentive plan, specifically about the second release of restrictions on the first grant and the first release of restrictions on the reserved grant, as well as the repurchase and cancellation of shares. It discusses legal compliance, approvals, authorizations, and conditions related to stock incentive plans and share repurchases. There are no financial statements or earnings data, nor is this a report of financial performance or management discussion. It is a legal opinion related to share-based compensation and stock repurchase matters. This type of document does not fit into financial reports, earnings releases, or management reports. It is a regulatory/legal filing related to corporate governance and compliance with securities laws. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is substantial and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or a certification. Confidence is high due to the clear legal opinion nature and focus on stock incentive plan legal compliance and repurchase.
2020-04-24 Chinese
独立董事对2019年年度报告相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent director's prior approval opinion related to the 2019 annual report of the company. It discusses the approval of proposals related to the reappointment of the 2020 audit firm and the estimated related party transactions for 2020. The document references regulatory rules and company bylaws but does not contain actual financial statements or comprehensive financial data. It is a formal opinion or certification related to the annual report but not the annual report itself. The document length is short (2113 characters), and it serves as an attestation or approval statement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a certification or attestation document related to the annual report.
2020-04-24 Chinese
第三届监事会第十次会议决议公告
Management Reports Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Supervisory Board of Silk Road Vision Technology Co., Ltd. It includes approval of various reports such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, 2019 Annual Report, 2019 Internal Control Self-Evaluation Report, and the 2020 First Quarter Report. The document also references audit reports and financial data, and discusses company governance, financial results, and plans for capital raising. The document is lengthy (7431 characters) and contains substantive financial data and analysis, not just an announcement of a report. It is not a simple publication announcement or certification letter. The content aligns with a Management Reports (MDA) filing, as it provides management's detailed explanation of financial results, business trends, and outlook, including supervisory board opinions and approvals. Therefore, the best classification is Management Reports (MDA).
2020-04-24 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Silk Road Vision Technology Co., Ltd. It includes multiple agenda items such as approval of the 2019 President's Work Report, 2019 Board Work Report, 2019 Financial Statements, Profit Distribution Plan, amendments to the Articles of Association, and authorization for capital raising activities. The document references the 2019 Annual Report and the 2020 First Quarter Report but does not contain the full text of these reports itself. Instead, it states that the full reports are disclosed on the official information disclosure website (巨潮资讯网). The document is lengthy (over 12,000 characters) and contains detailed board meeting resolutions, voting results, and corporate governance matters. This type of document is characteristic of a Board/Management Information filing, as it announces board meeting decisions and management approvals rather than being the full annual or quarterly report itself. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-04-24 Chinese
控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2020-04-24 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Silk Road Vision Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. It references the 2019 Annual Report and other reports that will be discussed at the meeting, but these are disclosed separately. The document length is about 5745 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-24 Chinese

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