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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 2024-04-12 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
独立董事候选人声明与承诺（白华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, no earnings information, and no legal proceedings. The document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to board management rather than a simple announcement or regulatory filing.
2024-04-12 Chinese
关于2023年度利润分配预案进一步说明的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company, including details on dividends, retained earnings, and the rationale behind the distribution plan. It references board and supervisory committee approvals and states that the plan will be submitted to the 2023 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related corporate governance procedures. The document length is 2865 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2024-04-12 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of 创维数字股份有限公司. It details the nomination and qualifications of candidates for the new supervisory board, the election process, and the term of office. There are no financial statements, audit results, or detailed financial data presented. The document is a formal announcement about changes in the supervisory board, which falls under management or board information disclosures. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or presentation.
2024-04-12 Chinese
第十届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 10th Supervisory Board of Skyworth Digital Co., Ltd. It details decisions about the remuneration plan for the 12th Board of Directors and the 11th Supervisory Board members, and the nomination of candidates for the 11th Supervisory Board. It references that these matters will be submitted to the shareholders' meeting for approval. The document is short (737 characters) and is an announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2024-04-12 Chinese
独立董事候选人声明与承诺（彭宁）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board, specifically for Skyworth Digital Holdings Co., Ltd. It outlines the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on governance and compliance related to board membership rather than financial performance or corporate actions. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related declarations.
2024-04-12 Chinese
独立董事候选人声明与承诺（刘宏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to board management rather than a simple announcement or regulatory filing.
2024-04-12 Chinese

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