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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 2023-12-27 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of 创维数字股份有限公司. It includes voting results for multiple proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions for each agenda item. There is no financial data, no presentation materials, no management discussion, and no report publication notice. The document is not a proxy solicitation or a remuneration report. It clearly fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting results, not just a brief announcement or a link to a report, so it is not an RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2023-12-27 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting (临时股东大会) of 创维数字股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data or report content, but rather a notice and instructions related to a shareholders' meeting. This fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is about 4764 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2023-12-22 Chinese
关于召开2023年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of shareholders for a company, including meeting details, agenda items, voting procedures, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is an announcement of a shareholder meeting and related voting information, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting instructions and agenda for shareholder voting. The document length is under 5,000 characters, but it is a full notice, not just a brief announcement of a report publication, so RPA is not appropriate. Hence, the best fit is DVA with high confidence.
2023-12-08 Chinese
第十届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various financial service agreements, related party transactions, and business activities for the upcoming year. It includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document references announcements published elsewhere and does not contain detailed financial statements or comprehensive financial data. The length is short (1729 characters), and the content is primarily about meeting resolutions and approvals rather than the full report or detailed financial disclosures. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of board resolutions and related disclosures that do not fall under other specific categories like Annual Report, Interim Report, or Capital Update.
2023-12-08 Chinese
关于2024年度与创维集团财务有限公司开展金融业务预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's expected financial business transactions with a related party, specifically the financial services agreement with a related financial company for the upcoming year 2024. It includes information about the nature of the transactions, limits, pricing policies, and independent directors' opinions. The document is not a financial report itself but an announcement of planned financial activities and related party transactions requiring shareholder approval. It does not contain actual financial statements or comprehensive financial data. The document length is 3175 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it updates on financing activities and related party financial arrangements.
2023-12-08 Chinese
财务管理制度（2023年12月)
Governance Information Classification · 95% confidence The document is a detailed financial management system manual for a company, including sections on financial management principles, accounting policies, financial reporting management, internal controls, budgeting, asset management, and financial information systems. It is a comprehensive internal policy document approved by the company's board. It does not contain actual financial statements, earnings data, audit opinions, or shareholder meeting materials. It is not an announcement or a report of financial results but rather a governance and management framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-08 Chinese

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