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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 2019-03-25 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
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度董事会工作报告" (2018 Annual Board Work Report) of 创维数字股份有限公司. It details the activities, decisions, and operations of the company's board of directors throughout the year 2018. The content includes summaries of board meetings, strategic planning, financial performance highlights, corporate governance, issuance of convertible bonds, stock incentive plans, and shareholder meetings. The document is comprehensive and contains substantive information about the board's management and oversight activities rather than just announcements or summaries. It is not a full annual report (10-K) as it lacks detailed financial statements and comprehensive company-wide reporting, but it is a detailed management-level report on board activities and company governance. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes and activities related to the company's board and senior management. The document is lengthy (15,000 characters) and contains detailed content, so it is not a mere announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-03-25 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '创维数字股份有限公司2018 年度内部控制评价报告' which translates to 'Skyworth Digital Holdings Co., Ltd. 2018 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control deficiencies, standards for evaluation, and conclusions that no major deficiencies were found. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, not an annual report or audit report. This fits the definition of an Audit Report / Information (AR) which includes applied accounting principles and internal control results but excludes full annual reports. The document length is under 5,000 characters but it is the report itself, not an announcement of a report publication. Therefore, the correct classification is AR with high confidence. FY 2018
2019-03-25 Chinese
第十届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 10th Board of Directors of 创维数字股份有限公司, held on March 22, 2019. It includes multiple agenda items such as approval of the 2018 financial statements, management reports, board reports, annual report and its summary, profit distribution plan, internal control evaluation report, and various proposals related to share repurchases, asset purchases, and amendments to the company charter. The document repeatedly states that the detailed reports and documents are available on the official disclosure website (巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial statements or substantive financial data but rather summarizes the board's decisions and references the full reports elsewhere. This fits the definition of a Board/Management Information filing (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial statements. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement, not a miscellaneous regulatory notice. It is not a Report Publication Announcement (RPA) because it contains detailed meeting resolutions, not just a brief notice of report availability.
2019-03-25 Chinese
关于公司2018年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report issued by an accounting firm regarding related-party financial transactions (deposits, loans, and other financial business) involving the company for the fiscal year 2018. It references the audit of the 2018 financial statements and provides a summary table of related financial transactions. The document is not the full annual report or audit report itself but a specialized supplementary explanation related to the audit and regulatory disclosure requirements. It is a standalone audit-related explanation focusing on specific financial transactions, consistent with the definition of an Audit Report / Information (AR). The document length is 2267 characters, which is short but contains substantive financial data and audit commentary, not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2018
2019-03-25 Chinese
2018年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to the "2018 Supervisory Board Work Report" of the company. It details the supervisory board's activities, meetings, oversight on company operations, financial supervision, internal controls, and other governance-related matters for the year 2018. The document is a comprehensive report on the supervisory board's work rather than an announcement or a brief summary. It does not represent a full annual report (10-K) but rather a specific governance-related report by the supervisory board. This fits best under the category of Board/Management Information (MANG), as it relates to the supervisory board's oversight and governance activities. The document length is 4044 characters, which is substantial enough to be a report rather than a mere announcement. Therefore, the classification is MANG with high confidence.
2019-03-25 Chinese
关于召开2018年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) 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. The content focuses on the notification and procedural details for the AGM rather than the actual annual report or financial statements. The document length is 9124 characters, which is substantial but the content is clearly an AGM notice and related materials, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-25 Chinese

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