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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 2018-12-07 Major Shareholding Noti…
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
关于公司股东拟大宗交易减持公司股份的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder's intention to reduce their holdings through a block trade. It details the shareholder's name, the number of shares to be sold, the method of sale, and compliance with relevant securities regulations. There are no financial statements, earnings data, or management discussion. The document is a formal disclosure of a significant shareholder's planned share reduction, which fits the category of a Major Shareholding Notification. The document length is short and focused on shareholding changes, not a full report or earnings release.
2018-12-07 Chinese
第二届监事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 18th meeting of the second Supervisory Board of Silk Road Vision Technology Co., Ltd. It details the nomination of candidates for the third Supervisory Board and includes their resumes. The document is a formal announcement related to changes in the company's supervisory board members, which falls under board/management information. There is no financial data, no report publication, no voting results from a general meeting, and no other report types indicated. The document length is short (1497 characters), and it is clearly an announcement of board-related decisions, not a full report or financial statement.
2018-11-26 Chinese
独立董事候选人声明（王义华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, Silk Road Vision Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length is 6770 characters, which is sufficient for a detailed declaration but does not contain financial or operational data typical of other report types.
2018-11-26 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2018-11-26 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company, including changes to the board composition, election of new board members, amendments to the company bylaws, and proposals to be submitted to the shareholders' meeting. It includes biographies of the nominated directors and details about their qualifications and shareholdings. The content focuses on board and management changes and governance matters rather than financial results or regulatory filings. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a proxy solicitation or voting results announcement but rather a formal board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7727 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-11-26 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a nomination for a board position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief note.
2018-11-26 Chinese

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