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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 2019-03-18 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
控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2019-03-18 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Directors' Work Report." It details the independent directors' attendance, opinions on board resolutions, committee activities, on-site inspections, protection of shareholders' rights, training, and other work during the 2018 fiscal year. The content focuses on governance, board activities, and independent directors' duties rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is a detailed report on board/management activities and governance-related work by independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4355 characters, which is sufficient for a substantive report rather than a brief announcement or certification. No indication of it being a proxy statement, remuneration report, or regulatory filing is found. Hence, the classification is MANG with high confidence.
2019-03-18 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2018. The content includes evaluation scope, standards for identifying internal control deficiencies, governance structure, risk assessment, control activities, communication, internal supervision, and conclusions on internal control effectiveness. It is a comprehensive internal control report rather than a general annual report or audit report. The document is over 7,000 characters, indicating it is a full report, not just an announcement. The focus on internal control self-evaluation aligns with the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the document is best classified as an Audit Report / Information (AR).
2019-03-18 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled '公司章程修订对照表' which translates to 'Articles of Association Amendment Comparison Table'. It details specific amendments to the company's articles of association, including changes to registered capital and total shares. It mentions approval by the board and submission to the shareholders' meeting for approval. This is a governance-related document focusing on internal company rules and structure, not a financial report or announcement of voting results. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content about governance changes, not just an announcement or notice.
2019-03-18 Chinese
公司章程（2019年3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, share transfer, shareholder meetings, and other governance matters. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the bylaws, not just an announcement or summary.
2019-03-18 Chinese
关于回购注销第一期限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of part of its restricted stock incentive plan shares. It details board and supervisory committee approvals, reasons for repurchase, price adjustments, and legal and financial advisor opinions. The document is a formal disclosure about a share repurchase related to stock incentives, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2019-03-18 Chinese

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