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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 2018-01-24 Audit Report / Informat…
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使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding Silk Road Visual Technology Co., Ltd.'s use of idle raised funds for cash management. It references regulatory approvals, board and supervisory committee resolutions, independent director opinions, and compliance with listing rules. The document includes detailed descriptions of the investment purpose, amount, types of products, risk analysis, and control measures. It is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal audit or verification report related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is 4465 characters, which is substantial and contains substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2018
2018-01-24 Chinese
独立董事关于股权激励公开征集投票权的报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a report by an independent director regarding the public solicitation of voting rights for a stock incentive plan at a 2018 first extraordinary general meeting. It is issued by the independent director to collect proxy votes from shareholders for specific agenda items related to stock incentive plans. The document includes detailed procedures for proxy voting, the identity and declaration of the independent director, and an attached proxy authorization form. It is not a financial report, earnings release, or management discussion. It is not a notice of dividend, capital change, or merger. It is not a transcript or presentation. It is a formal report related to the solicitation of voting rights for a shareholder meeting agenda. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and collection of voting rights for shareholder resolutions. The document is over 5,000 characters and contains substantive content about the voting rights solicitation, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2018-01-24 Chinese
上海荣正投资咨询有限公司关于公司第一期限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a company's first restricted stock incentive plan draft. It includes detailed descriptions of the stock incentive plan, the scope of incentive recipients, stock quantities, pricing, vesting conditions, performance targets, and legal compliance. The report provides professional opinions on the plan's compliance with laws and regulations, feasibility, and financial impact. It is a standalone advisory report focused on a capital incentive plan rather than a general annual or quarterly financial report. This type of document fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives. The document length is substantial and contains detailed analysis, not merely an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2018-01-24 Chinese
重大事项内部报告及信息披露制度（2018年1月）
Governance Information Classification · 95% confidence The document is titled '重大事项内部报告及信息披露制度' which translates to 'Internal Reporting and Information Disclosure System for Major Matters' of a company. It outlines the internal procedures, responsibilities, and rules for reporting and disclosing significant company events and information. The content focuses on governance, internal controls, and compliance with laws and regulations related to information disclosure. It does not contain financial statements, audit results, earnings data, or investor presentations. It is a governance-related document detailing internal rules and processes for information disclosure and reporting within the company. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 5,000 characters and it is not merely an announcement or certification, so it is not RPA or RNS.
2018-01-24 Chinese
第一期限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "第一期限制性股票激励计划（草案）" which translates to "First Restricted Stock Incentive Plan (Draft)". It details a stock incentive plan involving restricted stock grants to company directors, senior management, and key employees. The document includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, pricing, vesting schedules, performance targets, and adjustment methods. It is a comprehensive plan document outlining the terms and conditions of a stock-based incentive program. This type of document is not an announcement of a report, nor is it a financial report or earnings release. It is a detailed management-related disclosure about stock incentives for executives and employees. According to the filing definitions, such documents fall under "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans. Therefore, the correct classification is DEF 14A with high confidence.
2018-01-24 Chinese
关于股权激励计划的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (338 characters) regarding a stock incentive plan draft and its disclosure on a regulatory website. It does not contain the full plan or detailed financial data but rather informs investors to review the disclosed plan elsewhere. This fits the pattern of a Regulatory Filing (RNS) as it is a brief regulatory announcement without substantive report content.
2018-01-24 Chinese

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