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Skyworth Group Limited — Investor Relations & Filings

Ticker · 751 ISIN · BMG8181C1001 LEI · 529900LRFQSJWSSXY627 HKEX Manufacturing
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Filings indexed 1,563 across all filing types
Latest filing 2022-04-20 Interim / Quarterly Rep…
Country BM Bermuda
Listing HKEX 751

About Skyworth Group Limited

http://www.skyworth.com

Skyworth Group Limited is a diversified technology enterprise engaged in the manufacture and sale of advanced smart technology solutions across four primary business segments: smart household appliances, smart systems technology, new energy, and modern services. Core product offerings include smart television systems, digital set-top boxes, and smart white goods. The Smart Systems Technology division encompasses home access systems, automotive electronics, and security surveillance products. Furthermore, the company develops and markets photovoltaic products within its New Energy segment. Skyworth maintains a global operational footprint, integrating international R&D capabilities with worldwide sales distribution.

Recent filings

Filing Released Lang Actions
OVERSEAS REGULATORY ANNOUNCEMENT - 2022 FIRST QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.
Interim / Quarterly Report Classification · 95% confidence The document is an announcement by Skyworth Group Limited regarding the first quarterly results of its subsidiary Skyworth Digital Co., Ltd. for the three months ended 31 March 2022. It includes detailed financial figures, accounting notes, and shareholder information. The document explicitly states it is the "2022 first quarterly report" and contains substantive financial data such as turnover, net profit, earnings per share, and changes in financial indicators. It is not merely an announcement of a report being published but contains the actual quarterly financial results and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Skyworth Group Limited, including the date, time, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, authorization of board powers, and amendments to bye-laws. It also includes procedural notes about proxy voting and attendance. The document is a formal notice inviting shareholders to the AGM and outlining the business to be conducted, rather than the actual report or minutes of the meeting. The length of the document (12,207 characters) is consistent with a detailed notice. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-19 English
REQUEST FORM FOR NON-REGISTERED HOLDERS
Regulatory Filings Classification · 95% confidence The document is a 'Request Form' for shareholders to choose how they wish to receive the company's Corporate Communications. It includes instructions on receiving printed English or Chinese versions of various corporate documents such as directors' reports, annual financial statements, auditor's reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document does not contain any financial data, analysis, or report content itself. It is a communication related to the distribution of reports rather than a report or announcement of financial results. The document length is short (3147 characters), and it is clearly a form for shareholders to indicate preferences for receiving corporate communications. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2022-04-19 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 April 2022 from Skyworth Group Limited informing non-registered shareholders about the publication of the 2021 Annual Report, Circular, and Notice of Annual General Meeting. It provides instructions on how to access these documents online and how to request printed versions. The letter explicitly states that the actual reports are available on the company's and HKEX's websites, indicating this document itself is not the report but a notice of its publication. The document length is 3867 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2022-04-19 English
PROXY FORM FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Skyworth Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointments, and share issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-04-19 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Skyworth Group Limited regarding proposals for general mandates to issue and repurchase shares, re-election of retiring directors, proposed adoption of new bye-laws, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM arrangements, precautionary measures due to COVID-19, definitions, and the agenda items to be voted on at the AGM. The document also contains the actual notice of the AGM and proxy form instructions. This type of document is typically classified as AGM Information (AGM-R) because it is the official circular and notice sent to shareholders in advance of the AGM, containing materials and proposals to be considered at the meeting. It is not a report of voting results, nor a financial report, nor a proxy solicitation only. The length and content confirm it is the AGM circular and notice itself.
2022-04-19 English

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