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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 2023-12-08 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
独立董事关于第十一届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 创维数字股份有限公司 regarding various related-party transactions and financial agreements for the year 2024. It discusses the review and approval of financial service agreements, expected financial business, daily related-party transactions, leasing, guarantees, and foreign exchange derivative transactions. The document is a formal governance-related statement expressing independent directors' opinions on board meeting matters, including compliance with laws and fairness of transactions. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of a report publication but a governance-related document. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and transactions.
2023-12-08 Chinese
关于2024年关联租赁交易预计情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected related party leasing transactions for the year 2024 by 创维数字股份有限公司 (Skyworth Digital Holdings Co., Ltd.). It includes extensive information about the related parties, the nature and amounts of the leasing transactions, the pricing basis, and the impact on the company. It also contains independent directors' opinions and references to board meeting resolutions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length (8477 characters) and content indicate it is a substantive disclosure rather than a brief notice or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-12-08 Chinese
薪酬与考核委员会工作细则（2023年12月）
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员会工作细则' (Remuneration and Assessment Committee Working Rules) approved by the company's board of directors. It details the structure, responsibilities, procedures, and rules of the remuneration and assessment committee within the board. It does not contain financial statements, earnings data, or regulatory filings but focuses on governance and internal rules related to executive compensation and performance evaluation. This aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 2600 characters, which is sufficient for a detailed committee working rules document but too short for a full annual or interim report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-12-08 Chinese
第十一届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed 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 includes multiple agenda items such as approval of financial service agreements, related party transactions, amendments to company bylaws, and authorization for credit facilities. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, governance rules, and management authorizations rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-08 Chinese
战略委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' of a company, detailing the structure, responsibilities, and procedures of the board's strategic committee. It is a governance-related document describing internal rules and committee operations rather than financial results, audit opinions, or announcements. It does not contain financial data or report on financial performance. Therefore, it fits the category of Governance Information (CGR). The document length is 2142 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-08 Chinese
中信证券股份有限公司关于深圳创维-RGB电子有限公司要约收购创维数字股份有限公司之2023年三季度持续督导意见
M&A Activity Classification · 95% confidence The document is titled as a "2023年三季度持续督导意见" (2023 Third Quarter Continuous Supervision Opinion) issued by CITIC Securities regarding a tender offer acquisition of Skyworth Digital Co., Ltd. by Shenzhen Skyworth-RGB Electronics Co., Ltd. It discusses the ongoing supervision and compliance with laws and regulations during the tender offer period, including the status of the acquisition, commitments made by the acquirer, and the absence of changes in management or major business adjustments during the quarter. The document is a detailed supervisory opinion report related to a tender offer acquisition, covering the third quarter of 2023. It is not a full quarterly financial report (Interim/Quarterly Report) but a continuous supervision opinion issued by the financial advisor during the tender offer process. This type of document fits best under the category of M&A Activity (TAR) as it relates to merger and acquisition announcements and related supervisory opinions during the tender offer process. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is TAR with high confidence.
2023-11-08 Chinese

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