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Gospell Digital Technology Co.,Ltd — Investor Relations & Filings

Ticker · 002848 ISIN · CNE100002JY2 LEI · 6556005SCU6JYVBYZX98 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,299 across all filing types
Latest filing 2021-09-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002848

About Gospell Digital Technology Co.,Ltd

https://www.gospell.com

Gospell Digital Technology Co., Ltd. specializes in the research, development, and manufacturing of digital television equipment and software solutions. The company provides end-to-end systems for digital TV broadcasting, including headend equipment, conditional access systems (CAS), and subscriber management systems (SMS). Its product portfolio features a wide range of digital set-top boxes, satellite receivers, and microwave electronics. Gospell also develops emergency warning systems and digital radio technologies. The company serves global markets, offering integrated hardware and software solutions for cable, terrestrial, and satellite television operators. Its focus remains on technological innovation in digital media distribution and communication infrastructure.

Recent filings

Filing Released Lang Actions
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of the company. It details the appointment of a new board secretary and securities affairs representative, including voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board meeting announcement. The content clearly relates to changes in board or senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a report or announcement of a report publication.
2021-09-28 Chinese
独立董事关于聘任公司董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of the company's board secretary. It references compliance with relevant laws and regulations and confirms the qualifications of the nominee. There is no financial data, no report or announcement of financial results, no voting results, and no mention of shareholder meetings or dividends. The content is focused on board/management personnel changes, specifically the appointment of a board secretary. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2021-09-28 Chinese
关于聘任董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary and securities affairs representative. It includes details about the individuals' qualifications and confirms compliance with relevant laws and regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-09-28 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on the proposal to convene the 5th Extraordinary General Meeting of shareholders in 2021. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and upcoming shareholder meeting arrangements. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2021-09-22 Chinese
关于召开公司2021年第五次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and announcement regarding the convening of the company's 2021 fifth extraordinary general meeting of shareholders. It includes information about the meeting time, location, agenda items (mostly related to a non-public stock issuance proposal), voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (6190 characters) and content confirm it is not a brief announcement but a full solicitation document. Therefore, the correct classification is PSI with high confidence.
2021-09-22 Chinese
关于非公开发行A股股票有关事项获得批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and details of a non-public issuance of A shares by the company. It includes information about the board meeting resolution, approval from a controlling shareholder, and conditions for the issuance. There are no financial statements or detailed financial performance data presented. The document is primarily an update on capital raising activities and related approvals. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification, so it is not RPA or RNS.
2021-09-21 Chinese

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