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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 2020-02-14 AGM 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
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for Silk Road Vision Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and registration details. The content focuses on informing shareholders about the meeting logistics and agenda, including stock option incentive plans to be voted on. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-02-14 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company Silk Road Vision Technology Co., Ltd. It details the approval of proposals related to the company's second stock option and restricted stock incentive plan, including the draft plan, implementation assessment methods, and verification of the incentive object list. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The content focuses on governance and internal supervisory board decisions rather than financial results or annual reports. It is not a full report but an official announcement of board/management decisions related to governance and incentive plans. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1851 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-02-14 Chinese
独立董事关于第二期股票期权与限制性股票激励计划公开征集投票权的报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed report by an independent director regarding the public solicitation of proxy votes for a specific agenda at a company's extraordinary general meeting (EGM). It references the solicitation of votes for stock option and restricted stock incentive plans to be discussed at the 2020 second extraordinary shareholders meeting. The document includes legal disclaimers, procedural details for proxy submission, and the independent director's voting stance. It is not a financial report, earnings release, or audit report, nor is it a simple announcement or notice. It is a formal report related to shareholder voting rights and proxy solicitation for a shareholder meeting agenda. This fits the category of Proxy Solicitation & Information Statement (PSI).
2020-02-14 Chinese
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2020 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's procedures, attendance verification, and voting results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting. It is not an announcement of voting results but a legal opinion on the meeting's conduct. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting voting procedures and results, although from a legal opinion perspective rather than a simple announcement. The document length is 3134 characters, which is not extremely short, and it contains substantive content about the meeting and voting results, so it is not a mere announcement or regulatory filing. Hence, the classification is DVA with high confidence.
2020-02-03 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of the company 丝路视觉科技股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is the full meeting materials or presentations, nor is it a proxy solicitation or voting results declaration in isolation. The document is a resolution announcement from a shareholders meeting, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1685 characters), consistent with an announcement rather than a full report or presentation. Therefore, the classification is DVA with high confidence.
2020-02-03 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's supervisory board meeting, specifically about the election of a new chairman of the supervisory board. It includes details about the meeting, voting results, and a brief biography of the elected individual. There are no financial statements, no discussion of financial results, no regulatory certifications, or other report types. This fits the category of Board/Management Information (MANG), as it announces a change in the company's board-level personnel.
2020-02-03 Chinese

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