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SKYWORTH DIGITAL CO.,LTD. — Investor Relations & Filings

Ticker · 000810 ISIN · CNE0000000L9 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,254 across all filing types
Latest filing 2021-03-22 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 10th Board of Directors of 创维数字股份有限公司, held on March 19, 2021. It includes approvals of various reports and proposals related to the 2020 fiscal year, such as the 2020 annual financial report, general manager's work report, board work report, annual report and summary, profit distribution plan, internal control evaluation report, and other financial and operational matters. The document repeatedly states that the detailed contents of these reports are published on external websites (e.g., 巨潮资讯网) and that these proposals will be submitted to the shareholders' meeting for approval. The document also includes board resolutions on financing, share repurchases, amendments to the company charter, and board member elections. The document is not the reports themselves but a board meeting resolution announcement summarizing approvals and referring to the full reports elsewhere. It is a formal board/management information announcement about board decisions and management matters, including board member changes and financial report approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8474 characters) and content support this classification rather than a full annual report or other report type.
2021-03-22 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2020 annual report summary of Skyworth Digital Co., Ltd. It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and cash flow figures. It also includes business descriptions, industry analysis, shareholder information, and management discussion of operating results. The presence of comprehensive financial statements and extensive narrative about the company's performance and outlook clearly identifies this as an Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-03-22 Chinese
独立董事候选人声明(马少平)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement or declaration concerning a board member candidate's qualifications and status.
2021-03-22 Chinese
2020年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" (2020 Annual Board of Directors Work Report) of 创维数字股份有限公司. It details the board's activities, governance, strategic decisions, meeting summaries, and shareholder meeting information for the year 2020. It includes discussions on company strategy, governance, acquisitions, and financial performance highlights. The document is comprehensive and contains substantive content about the board's work and company operations over the fiscal year. It is not a brief announcement or a certification letter, nor is it a transcript or a presentation. The content aligns with a Management Reports (MDA) filing, which typically includes management's detailed explanation of financial results, business trends, and outlook. Therefore, the appropriate classification is MDA with high confidence.
2021-03-22 Chinese
中信证券股份有限公司关于使用部分闲置可转债募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of idle convertible bond raised funds by Skyworth Digital Co., Ltd. to temporarily supplement working capital. It references regulatory approvals, specific bond issuance details, fund usage plans, board meeting approvals, and independent director opinions. The document is a formal verification or audit opinion related to the use of raised funds, not a full annual or interim financial report. It does not contain comprehensive financial statements or earnings data but focuses on compliance and fund usage verification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting and regulatory compliance, excluding full annual reports. The document length is 3264 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Therefore, the appropriate classification is AR with high confidence. Q1 2021
2021-03-22 Chinese
中信证券股份有限公司关于2021年关联租赁预计情况的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities Co., Ltd. regarding the expected daily related-party leasing transactions of Skyworth Digital Holdings Co., Ltd. for the year 2021. It includes extensive descriptions of related parties, transaction amounts, business relationships, and compliance with relevant laws and regulations. The document references the company's board and supervisory meetings approving the related-party transactions and includes independent directors' opinions and the sponsor's verification opinion. The content focuses on related-party transactions and their fairness, compliance, and impact on the company, rather than presenting financial statements or audit results. It is not an annual report, audit report, earnings release, or any other financial report type. Instead, it is a regulatory filing providing detailed disclosure and verification of related-party transactions as required by securities regulations. The document length (8292 characters) and detailed content confirm it is a substantive regulatory announcement rather than a brief notice or report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-03-22 Chinese

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