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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 2024-03-21 Investor Presentation
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
2023年年度报告网上业绩说明会
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2023 annual report. It states that the 2023 annual report has already been approved and published on March 22, 2024, and the meeting is scheduled for March 27, 2024. The document provides details about the meeting time, format, participants, and how investors can submit questions. The document itself does not contain the annual report or detailed financial data but is an announcement regarding the event to discuss the annual report. According to the 'MENU VS MEAL' rule, this is not the report itself but an announcement related to the report. Therefore, the appropriate classification is Investor Presentation (IP) because it is a detailed presentation event focusing on financials, strategy, and market position, or possibly AGM Information (AGM-R) if it were an AGM. However, since it is specifically an online performance explanation meeting (业绩说明会), which is typically considered an investor presentation, the best fit is Investor Presentation (IP). The document length is short and it is an announcement of a meeting, not the report itself, so it is not 10-K or IR. Confidence is high given the clear description of the event and its purpose.
2024-03-21 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors for the year 2023. It references regulatory guidelines about independent directors and confirms their independence status. This is a governance-related disclosure about board members' independence, not a full annual report, audit report, or financial statement. It does not announce changes in board members but assesses their independence. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-21 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 11th Board of Directors of 创维数字股份有限公司 (Skyworth Digital Co., Ltd.) held on March 20, 2024. It includes approvals of various reports and proposals such as the 2023 annual financial report, general manager's work report, board work report, 2023 annual report and summary, profit distribution plan, internal control evaluation report, social responsibility report, and other corporate governance matters. The document repeatedly states that the full reports are available on the CNINFO website and that these matters will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or detailed financial statements but is a formal board meeting resolution announcement summarizing decisions and referring to the full reports elsewhere. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full annual report or financial statements itself. The document length is under 5,000 characters, and it serves as an announcement of board resolutions and related filings rather than the report itself.
2024-03-21 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 创维数字股份有限公司 covering the fiscal year from January 1, 2023 to December 31, 2023. It includes detailed auditor opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and equity changes. The presence of an auditor's signature and detailed audit procedures confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and audit analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-03-21 Chinese
2023年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report issued by an accounting firm regarding related-party financial transactions (deposits, loans, and other financial business) involving the company Skyworth Digital Holdings Co., Ltd. for the fiscal year 2023. It references the audit of the 2023 financial statements and includes a detailed summary table of related financial transactions with a related financial company. The document is titled as a "专项说明" (special explanation) and is issued in compliance with Shenzhen Stock Exchange regulations. It is not a full annual report (10-K), nor an interim report, earnings release, or management discussion. It is a standalone audit-related report focusing on specific financial transactions and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report with applied accounting principles and specific financial data related to internal controls and related-party transactions, but not the full annual report. The document length is 2198 characters, which is short but contains substantive financial data and audit commentary, so it is not a mere announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-03-21 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for the year ending December 31, 2023. It references an audit report issued by Da Hua Certified Public Accountants with an unqualified opinion on the 2023 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, which is a specific audit-related disclosure rather than a full annual report or interim report. It is issued pursuant to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines concerning related party transactions and fund occupation disclosures. The document is a standalone audit-related explanatory report focusing on a specific regulatory disclosure about related party fund occupation, not the full annual report or financial statements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (9377 characters) and content confirm it is a substantive report, not merely an announcement or certification. Confidence is high due to clear audit and regulatory context and detailed financial data on related party fund occupation. FY 2023
2024-03-21 Chinese

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