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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 2018-12-12 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
中信证券股份有限公司关于公司变更募集资金投资项目的核查意见
Regulatory Filings
2018-12-12 Chinese
监事会关于第一期限制性股票激励计划预留限制性股票授予日激励对象人员名单的核实意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the list of incentive recipients for a restricted stock incentive plan. It references legal compliance and approval of stock grants to specific individuals. The content focuses on governance and approval of stock incentives rather than financial results, earnings, or capital raising announcements. It does not contain financial statements or earnings data, nor is it a general announcement or report publication notice. The document is best classified under Board/Management Information (MANG) as it relates to management decisions and approvals concerning stock incentives.
2018-12-12 Chinese
关于变更募集资金及使用自有资金增资公司全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about changing the use of previously raised funds (募集资金) and using its own funds to increase capital in a wholly-owned subsidiary. It includes specifics about the original fundraising, the projects funded, the amount used, and the proposed changes to the investment projects. It also contains opinions from independent directors, the supervisory board, and the sponsor institution, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is not a full financial report, earnings release, or audit report, but rather a formal announcement about capital allocation and fundraising usage changes. This fits the definition of a Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital structure changes. The document length is over 7,000 characters and contains substantive detail about the capital changes, not just a brief notice or a report publication announcement.
2018-12-12 Chinese
关于公司董事会、监事会、高级管理人员换届选聘情况及离任董事、监事、高级管理人员承诺履行情况的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the election and appointment of its board of directors, supervisory board, and senior management personnel. It details the members of the new board, committees, and senior management, as well as information about departing directors and executives and their shareholding commitments. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly about changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3160 characters, which is consistent with an announcement rather than a full report.
2018-12-12 Chinese
独立董事关于第三届董事会第一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's third board meeting. It references compliance with regulatory guidelines and company articles, and discusses related party transactions and investment proposals. The document does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a report publication notice. It is a board-related document concerning management and governance matters, specifically the independent directors' opinions on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2018-12-12 Chinese
公司章程（2018年12月）
Governance Information Classification · 95% confidence The document is titled "丝路视觉科技股份有限公司 公司章程" which translates to "Silkroad Visual Technology Co., Ltd. Articles of Association" or "Company Charter." It contains detailed sections on company organization, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance-related topics. There is no indication of financial statements, audit reports, earnings data, or any other financial performance information. Instead, the document is a comprehensive set of corporate governance rules and internal regulations governing the company's structure and operations. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2018-12-12 Chinese

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