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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 2019-04-26 Capital/Financing Update
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
第十届董事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 创维数字股份有限公司 (Skyworth Digital Holdings Co., Ltd.). It details the approval of a proposal related to the issuance and listing of convertible bonds. The document includes voting results and confirms compliance with company law and articles of association. It is not a full financial report, audit, or earnings release, but rather a management or board announcement regarding a financing decision. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and contains substantive content about the board's decision, not just an announcement of a report publication or a certification, so it is not RPA or RNS.
2019-04-26 Chinese
关于签订募集资金监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of fundraising supervision agreements related to the issuance of convertible bonds by the company. It details the agreements with banks and the sponsor institution for the management and supervision of the raised funds. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about capital raising and fund management agreements. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4281 characters, which is consistent with an announcement rather than a full report.
2019-04-25 Chinese
关于回购注销业绩补偿股份和部分限制性股票减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from 创维数字股份有限公司 regarding the repurchase and cancellation of performance compensation shares and some restricted shares, which leads to a reduction in registered capital. It includes detailed information about the repurchase, the affected shares, the resulting change in registered capital, and a notification to creditors about their rights to claim debts or request guarantees within a specified period. The document is not a financial report, earnings release, or management discussion but rather a corporate action announcement related to share repurchase and capital reduction. It does not contain financial statements or detailed financial analysis. The document length is 1839 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2019-04-23 Chinese
公司章程（2019年4月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 创维数字股份有限公司 (Skyworth Digital Co., Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance matters. It references the approval by the 2018 annual shareholders meeting and the 10th board meeting. The content is legal and governance-related, focusing on company structure, shareholder rights, meeting procedures, and internal rules. There is no financial performance data, earnings information, or audit report content. It is not a report of voting results, nor a notice or announcement of a report. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-23 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Skyworth Digital Holdings Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2018 annual report, financial statements, profit distribution, internal control evaluation, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes legal opinions confirming the validity of the meeting and voting process. The document length is 7261 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-23 Chinese
2018年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Skyworth Digital Holdings Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2018 AGM held in 2019. The document includes legal verification of the meeting's compliance with relevant laws and company regulations. It does not contain financial statements or detailed financial performance data but focuses on the legal aspects and voting outcomes of the AGM. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from the AGM.
2019-04-23 Chinese

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