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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 1,304 across all filing types
Latest filing 2018-04-23 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
独立董事关于第三届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding several matters to be discussed at the company's 13th board meeting of the third session. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses approval of audit firm reappointment, related party transactions, and guarantees related to bank credit. The document is not a full audit report or annual report but rather an independent directors' pre-approval opinion on board meeting agenda items. It is related to board/management information, specifically about board meeting matters and approvals. The document length is short (1756 characters), and it is not a report publication announcement or certification letter. Therefore, the best fitting category is Board/Management Information (MANG).
2018-04-23 Chinese
关于公司开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company Gaosbell Digital Technology Co., Ltd. regarding the decision to conduct foreign exchange hedging business. It details the board meeting resolution, purpose, scope, risk analysis, risk control measures, accounting policies, independent directors' opinions, and sponsor institution's verification. The document is an announcement of a corporate action related to risk management and financial operations, specifically about foreign exchange hedging. It is not a financial report, earnings release, or regulatory certification. It is also not a notice of voting results or management change. The document is a formal announcement of a financing-related operational decision, fitting best under Capital/Financing Update (CAP). The document length is 2708 characters, which is relatively short but contains substantive information about the company's financing risk management strategy rather than just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2018-04-23 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company Gao Si Bei Er Digital Technology Co., Ltd. regarding an adjustment to the company's organizational structure. It mentions the board of directors' meeting and the approval of the proposal to adjust the organizational structure. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no legal proceedings, no capital changes, and no other specific report types. The document is about management and board-level organizational changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or a publication notice. Therefore, the classification is MANG with high confidence.
2018-04-23 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the 13th meeting of the third board of directors of a company. It covers multiple governance and compliance topics such as profit distribution plans, internal control self-evaluation, audit firm reappointment, remuneration opinions, related party transactions, guarantees, use of idle raised funds, and accounting policy changes. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is dated April 20, 2018. The content is detailed and substantive, focusing on governance and compliance matters rather than financial results or earnings. It is not a full annual report or audit report but rather a governance-related opinion document from independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board activities and management opinions. The document length (6103 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2018-04-23 Chinese
2017年度独立董事履行职责情况报告
Board/Management Information Classification · 95% confidence The document is titled as a "2017年度独立董事履行职责情况报告" which translates to "2017 Annual Independent Directors' Duty Fulfillment Report." It details the activities, attendance, opinions, and duties performed by the independent directors during the year 2017. The content includes descriptions of board meetings attended, committee work, independent opinions on various company matters, and communication with management. It is a detailed report on board/management activities and governance oversight by independent directors rather than a financial report or an announcement. There is no indication that this is an announcement of a report publication, nor is it a transcript, earnings release, or regulatory filing. The focus on board activities and independent directors' duties aligns best with the category Board/Management Information (MANG).
2018-04-23 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the amount of funds raised, their usage, storage, and management for the year 2017. The document also contains an auditor's verification opinion, detailed tables of fund usage, changes in fund usage, and compliance with regulatory guidelines from the Shenzhen Stock Exchange. The presence of an auditor's report and detailed financial data about fundraising usage indicates this is a specialized audit or verification report related to capital raised by the company. It is not a general annual report (10-K), nor a simple announcement or presentation. It is a standalone audit/verification report on the use of capital raised, which fits the definition of an Audit Report / Information (AR). The document length (8509 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-23 Chinese

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