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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 2019-08-15 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
公司章程（2019年8月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board of directors, management, and financial accounting systems. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2019-08-15 Chinese
独立董事对关联交易事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent directors' prior approval opinion on related party transactions for Silk Road Visual Technology Co., Ltd. It discusses the independent directors' objective and fair review and approval of several related party investment proposals to be submitted to the board meeting. The document references compliance with Shenzhen Stock Exchange rules and company articles but does not contain financial statements or detailed financial data. It is a formal opinion letter or certification by independent directors regarding related party transactions, not a full report or announcement of voting results. The document length is short (1530 characters), and it is a standalone opinion on related party transactions. This fits best under Regulatory Filings (RNS) as it is a compliance-related certification and approval document rather than a full report or announcement.
2019-08-15 Chinese
关于募集资金2019年半年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company during the first half of 2019. It references regulatory guidelines related to the management and disclosure of raised funds, provides specific figures on the amounts raised, used, and remaining, and includes detailed tables on fund allocation and project investment progress. The document is titled as a "专项报告" (special report) on the half-year storage and use of raised funds, indicating it is a specialized report on capital usage rather than a general financial report or earnings release. It does not contain comprehensive financial statements or quarterly earnings data, nor is it a brief announcement or a certification. The content aligns with updates on company fundraising and capital usage activities, which fits the definition of a Capital/Financing Update (CAP).
2019-08-15 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Silk Road Vision Technology Co., Ltd. It details the meeting time, location, agenda items, voting procedures, and registration information. It does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. The document length is 4430 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification of the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-08-15 Chinese
关于认购知初基金份额暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's subscription to a fund (知初基金) and related party transactions. It details the investment structure, involved parties, fund management, risks, and approvals by the board and independent directors. The document is a formal disclosure of a capital investment transaction and related party dealings, not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor a call transcript or governance report. The content fits the category of Capital/Financing Update (CAP) as it concerns the company's fundraising and investment activities, specifically subscribing to a fund and related party transactions. The document length and detail support this classification with high confidence.
2019-08-15 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程修订对照表). It includes specific changes to corporate governance provisions such as board composition, director terms, share repurchase conditions, and committee structures. The document mentions that the amendments were approved by the board and will be submitted to the shareholders' meeting for approval. This type of document is focused on governance rules and internal company regulations rather than financial results, audit opinions, or shareholder voting outcomes. It is not a report of voting results, nor a proxy solicitation, nor a financial report. The content aligns with governance information detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive content, so it is not merely an announcement or a certification. Confidence is high due to the clear focus on governance amendments.
2019-08-15 Chinese

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