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

Ticker · 002848 ISIN · CNE100002JY2 LEI · 6556005SCU6JYVBYZX98 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,299 across all filing types
Latest filing 2020-05-19 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth board of directors of the company 高斯贝尔数码科技股份有限公司. It details the election of a new chairman of the board, including voting results and a brief biography of the elected chairman. There are no financial statements, audit information, or detailed management reports. The content focuses on board/management changes, specifically the election of a new board chairman. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board decision.
2020-05-19 Chinese
关于全资子公司实施业绩补偿金额确认的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the confirmation of performance compensation amounts related to a wholly-owned subsidiary. It details the background of the acquisition, the performance commitments made by the transaction counterparties, the actual audited performance results, and the calculation and confirmation of compensation amounts due to underperformance. The document references audit reports but does not itself contain full financial statements or comprehensive financial performance data. It is primarily a disclosure about a specific transaction and related compensation, not a full annual or interim report, nor a regulatory certification or legal proceeding update. The document length is 2745 characters, which is relatively short and focused on a specific announcement. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-05-19 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of the company 高斯贝尔数码科技股份有限公司. It details the election of the Supervisory Board Chairman and includes biographical information about the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-05-19 Chinese
公司章程（2020年5月）
Governance Information Classification · 100% confidence The document is the company bylaws (公司章程) of 高斯贝尔数码科技股份有限公司, detailing the company's organizational structure, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other governance matters. It includes detailed provisions on shareholder meetings, voting, board composition, and other governance rules. There is no indication that this is a report of financial performance, audit, earnings, or a meeting presentation. It is a governance document outlining internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not RPA or RNS.
2020-05-18 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data, nor is it a presentation or transcript. It is a legal opinion on the AGM process and results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3482 characters, which is relatively short and focused on the voting results and legal validation of the AGM, not the full annual report or other filings. Therefore, the best classification is DVA with high confidence.
2020-05-18 Chinese
2019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 resolution announcement from the 2019 Annual General Meeting (AGM) of the company 高斯贝尔数码科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2019 annual reports, financial statements, profit distribution plan, board and supervisory committee reports, auditor appointment, remuneration plans, and board elections. The document is a formal announcement of the voting results and resolutions passed at the AGM, including legal opinions confirming the validity of the meeting and voting process. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7628 characters) and content support this classification rather than a full Annual Report or Management Report.
2020-05-18 Chinese

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