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SKYWORTH DIGITAL CO.,LTD. — Investor Relations & Filings

Ticker · 000810 ISIN · CNE0000000L9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,254 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000810

About SKYWORTH DIGITAL CO.,LTD.

https://www.skyworthdigital.com

SKYWORTH DIGITAL CO.,LTD. specializes in the research, development, and manufacturing of digital home solutions and smart terminal devices. The company provides a comprehensive portfolio of products including digital television set-top boxes, broadband access equipment, and Internet of Things (IoT) solutions. Its core offerings encompass IPTV/OTT boxes, satellite and cable receivers, and advanced network hardware such as PON gateways and Wi-Fi 6 routers. Additionally, the firm develops virtual reality (VR) and augmented reality (AR) hardware alongside smart home ecosystem integration services. Serving a global clientele of telecommunications and cable operators, the company focuses on delivering high-performance connectivity and multimedia experiences. Through continuous innovation in software and hardware integration, it supports the digital transformation of home entertainment and network infrastructure.

Recent filings

Filing Released Lang Actions
第十二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 创维数字股份有限公司 (Skyworth Digital Holdings Co., Ltd.). It details the date and method of the meeting, the agenda items discussed, voting results, and references to related announcements published elsewhere. The content focuses on board decisions regarding internal guarantee adjustments and related party transaction limits. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results from a general meeting, and no executive changes. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions, not a report publication announcement. Therefore, the best classification is MANG with high confidence.
2025-04-25 Chinese
公司章程（2025年4月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 创维数字股份有限公司 (Skyworth Digital Co., Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It includes detailed rules on shareholder rights, meeting procedures, voting, and board responsibilities. The document is lengthy (15,000 characters) and contains substantive content about the company's governance structure and internal rules rather than being a brief announcement or a report of financial results. It is not an annual report, earnings release, or audit report, nor is it a notice or announcement of a report. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-25 Chinese
2024年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of 创维数字股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals. The document is dated April 25, 2025, and explicitly references the 2024 Annual General Meeting. It does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting results. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length (7315 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM and voting results. Therefore, the correct classification is DVA with high confidence.
2025-04-25 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for the company 创维数字股份有限公司. It details the resolutions passed at the 2024 Annual General Meeting (AGM), including voting results on various proposals such as the 2024 board work report, supervisory board report, financial statements, annual report, profit distribution plan, internal control evaluation, and other corporate governance matters. The document also includes information about the meeting's time, location, attendance, voting methods, and legal opinions from lawyers witnessing the meeting. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5436 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-25 Chinese
关于召开2024年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of 创维数字股份有限公司, including the meeting date, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The document length is 5668 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the AGM logistics and agenda, which fits the category of AGM Information (AGM-R).
2025-04-22 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial data including income, net profit, cash flow, balance sheet items, and shareholder information for the quarter ending March 31, 2025. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (15,000 characters) supports it being a full report rather than a brief notice. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-09 Chinese

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