Silk Road Vision Co., Ltd.
丝路视觉
300556
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from King & Wood Mallesons (Shenzhen) Regarding the 2025 Annual Shareholders' Meeting of Silk Road Vision Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Report on the Management of the 2022 Issuance of Convertible Corporate Bonds to Unspecified Objects by Silk Road Vision Technology Co., Ltd. (2025 Annual)
Announcement on the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice
Announcement on the Accumulated Losses Reaching One-Third of the Paid-in Capital
Announcement of Resolutions from the 14th Meeting of the 5th Board of Directors
Verification Opinion by Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Storage, Management, and Actual Use of Raised Funds by Silk Road Vision Technology Co., Ltd. for 2025
Announcement on the Reappointment of the Financial Statement Audit Institution and Internal Control Audit Institution for 2026
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Board of Directors Work Report for 2025
Notice of Disclosure for the 2025 Annual Report and Q1 2026 Report
Independent Director Work Report for 2025 (Li Lijie)
Independent Director Work Report for 2025 (Dong Mingzhi)
Independent Director Work Report for 2025 (Xiao Cheng)
Announcement on the 2025 and Q1 2026 Performance Presentation Meeting
Internal Control Audit Report for 2025 by Silk Road Vision Technology Co., Ltd.
Internal Control Evaluation Report for 2025 by Silk Road Vision Technology Co., Ltd.
Shareholder Dividend Return Plan for 2026-2028
Remuneration Management System for Directors and Senior Management (Revised April 2026)
Articles of Association (Revised April 2026)
Announcement on the Provision for Asset Impairment, Credit Impairment Losses, and Asset Write-offs for 2025
Announcement on the Estimated Related Transactions for 2026
Announcement on the Estimated Guarantee Amount for Subsidiaries for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 13th Meeting of the 5th Board of Directors
Announcement on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Report on the Storage and Use of Raised Funds by Silk Road Vision Technology Co., Ltd.
Special Verification Opinion on Operating Income Deduction by Silk Road Vision Technology Co., Ltd.
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