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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 2024-11-29 Regulatory Filings
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
关于开展外汇衍生品交易业务的可行性分析报告
Regulatory Filings Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on Conducting Foreign Exchange Derivatives Trading Business" by the company's board. It discusses the background, necessity, feasibility, risk analysis, and risk management measures related to the company's plan to engage in foreign exchange derivatives trading. The document is a detailed internal analysis and policy report rather than a financial statement, earnings release, or regulatory announcement. It does not contain financial results, audit opinions, or voting results. It is not a presentation or a call transcript. The document is also relatively short (2365 characters) and does not mention any report being attached or published elsewhere. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about a new business activity and risk management, which does not fit into other specific categories such as capital update or management change.
2024-11-29 Chinese
关于拟变更2024年度财务报告审计机构及内部控制审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's 2024 financial report audit institution and internal control audit institution. It details the new auditor's information, reasons for the change, communication with the previous auditor, audit fees, and the approval process including board and supervisory committee resolutions. The document does not contain any actual financial statements or audit reports but is a formal announcement about the auditor change and related procedural matters. The document length is 4214 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about changing the audit firm and not the audit report itself, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm change.
2024-11-29 Chinese
关于开展外汇衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the approval and details of conducting foreign exchange derivative trading business. It includes information about the board meeting resolutions, risk analysis, risk control measures, accounting policies, and the need for shareholder approval. The document is relatively short (2571 characters) and is an announcement of a business decision rather than a financial report or detailed regulatory filing. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. It is not a certification or insider dealing report. The content fits best with a general regulatory announcement about business activities and approvals, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2024-11-29 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for 创维数字股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, and instructions for proxy voting. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4561 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement of results.
2024-11-29 Chinese
2024年第四次独立董事专门会议的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the review of expected related-party financial transactions and leasing agreements for the year 2025. It references compliance with regulatory guidelines and company bylaws, and it is dated November 27, 2024. The content focuses on the independent directors' review and approval of specific financial and related-party transaction proposals to be submitted to the board. The document is short (1214 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is a governance-related document reflecting board-level oversight and approval of related-party transactions, which fits best under Board/Management Information (MANG).
2024-11-29 Chinese
关于公司董事即将离任的提示性公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 创维数字股份有限公司 (Skyworth Digital Holdings) regarding the upcoming resignation of a non-independent director, 刘棠枝, due to retirement. It details the director's term ending date, resignation from board committees, and shareholding information. The content focuses on changes in the company's board of directors and related disclosures. There are no financial statements, earnings data, or report attachments. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management/board members.
2024-11-26 Chinese

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