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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
Filings indexed 1,414 across all filing types
Latest filing 2018-05-25 Transaction in Own Shar…
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
关于持股5%以上股东、部分董事和高级管理人员减持股份时间届满的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a planned shareholding reduction by shareholders holding more than 5% of the company's shares, as well as some directors and senior management. It details the number of shares reduced, the methods of reduction (centralized bidding and block trades), the dates, prices, and percentages of shares reduced. It also references compliance with relevant securities laws and regulations. The document does not contain financial statements, earnings data, or management discussion of financial results. It is a formal disclosure of insider and major shareholder transactions in the company's shares. This fits the definition of 'Transaction in Own Shares' (POS), which covers reports of the company or insiders buying back or selling their own shares. The document length is sufficient and contains detailed transaction data, not just a brief announcement or a certification. Therefore, the correct classification is POS with high confidence.
2018-05-25 Chinese
关于召开2018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 2018 second extraordinary general meeting of shareholders for Silk Road Vision Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a notice and procedural guide for the meeting.
2018-05-23 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 丝路视觉科技股份有限公司. It details the approval of several proposals including related party transactions, equity transfer, and the calling of a shareholders' meeting. The document includes voting results and references to other announcements on a regulatory information website. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or full reports. The document length is short (1859 characters) and it is an announcement of board meeting resolutions, not a full report or presentation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-05-23 Chinese
关于子公司深圳市瑞云科技有限公司股权转让暨增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a transaction involving the transfer and capital increase of shares in a subsidiary company, Shenzhen Ruiyun Technology Co., Ltd. It includes information about the transaction overview, parties involved, shareholding structure, financial data, valuation reports, board resolutions, and agreements. The document is not a financial report like an annual or interim report, nor is it a regulatory certification or a simple announcement of a report. It is a corporate announcement about a capital and shareholding change involving a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice.
2018-05-23 Chinese
独立董事关于第二届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding specific board meeting matters, particularly related to related-party transactions and associated approvals. It references compliance with stock exchange listing rules and internal governance but does not contain financial statements or detailed financial data. The document is focused on governance and board-level opinions rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content aligns best with Board/Management Information (MANG) as it concerns board meeting decisions and independent director opinions on corporate governance matters.
2018-05-23 Chinese
关于2018年度关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2018. It includes details about the nature, pricing principles, amounts, and approvals related to these transactions. The document also contains opinions from independent directors and the sponsoring institution. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about related party transactions. The document length is 3535 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-05-23 Chinese

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