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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 2025-11-17 Proxy Solicitation & In…
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
关于召开2025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 2025 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 (both onsite and online), agenda items to be voted on, and instructions for shareholders to participate. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on various proposals, including governance changes and stock incentive plans. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4808 characters, which is consistent with a detailed proxy statement rather than a brief announcement or a full report. Therefore, the correct classification is PSI with high confidence.
2025-11-17 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of the company. It includes sections on the general principles, qualifications, appointment, powers, meetings, working conditions, and other governance-related matters for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board structure and director responsibilities. Therefore, this document fits the category of Governance Information (CGR). The document length is 5818 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-10-24 Chinese
审计委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and reporting to the board. There is no financial data, audit results, or report disclosures present. The document is a governance framework document related to the board and audit committee operations, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 2688 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-10-24 Chinese
内部审计制度（2025年10月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and governance structure of the company. It references laws and regulations related to auditing and internal controls, describes the audit committee and audit department roles, audit scope, audit methods, reporting, and confidentiality. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or a transcript. It is a detailed internal governance document focused on audit policies and procedures, which fits the category of Audit Report / Information (AR). The document length (7639 characters) and content confirm it is a substantive standalone audit-related document, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2025-10-24 Chinese
内部控制制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of 创维数字股份有限公司, revised in October 2025. It details the company's internal control policies, governance, risk management, control activities, and procedures for various operational aspects such as subsidiaries management, related party transactions, external guarantees, fundraising usage, major investments, and information disclosure. It also discusses internal audit, self-assessment, and reporting requirements. The document is comprehensive and regulatory in nature, focusing on internal control systems rather than financial results or management changes. It does not present financial statements or earnings data, nor is it a brief announcement or a presentation. It is a governance-related document outlining internal control frameworks and compliance with laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR).
2025-10-24 Chinese
财务管理制度（2025年10月)
Governance Information Classification · 95% confidence The document is titled '财务管理制度' (Financial Management System) and is a detailed internal policy document of 创维数字股份有限公司 (Skyworth Digital Co., Ltd.) regarding its financial management practices, accounting policies, internal controls, budgeting, asset management, and financial reporting procedures. It is a comprehensive internal governance and operational manual rather than a financial report, audit report, or announcement. It does not contain financial statements, earnings data, voting results, or regulatory filings. It is a governance-related document detailing internal rules and procedures for financial management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is not a brief announcement or certification but a substantive governance document.
2025-10-24 Chinese

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