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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 2017-05-11 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
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new Chief Financial Officer (CFO). It includes details about the meeting date, voting results, and a brief biography of the appointed individual. There are no financial statements, earnings data, or detailed management discussion. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not contain financial report data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Hence, the classification is MANG with high confidence.
2017-05-11 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of the company 高斯贝尔数码科技股份有限公司. It includes voting results on various agenda items such as the 2016 board work report, supervisory board report, financial reports, profit distribution plan, appointment of auditors, remuneration proposals, related party transactions, financing plans, amendments to the articles of association, and other corporate governance matters. The document also confirms the legality and validity of the meeting procedures and voting results, supported by a legal opinion from a law firm. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2017-05-11 Chinese
2016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 2016 Annual General Meeting (AGM) of the 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 performance data but focuses on the legal aspects of the AGM process. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM's conduct. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and results of shareholder voting at the AGM.
2017-05-11 Chinese
关于聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) for the company 高斯贝尔数码科技股份有限公司. It includes details about the board meeting where the appointment was approved, the nominee's resume, and compliance statements. There is no financial data, report, or regulatory filing referenced beyond the appointment itself. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2017-05-11 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a senior management member (the company's financial director). It references relevant regulations and confirms the suitability of the candidate. There is no financial data, no report attached or referenced as published, and the document is focused on management appointment. This fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. Therefore, the classification is MANG with high confidence.
2017-05-11 Chinese
公司章程（2017年5月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Bylaws) of 高斯贝尔数码科技股份有限公司, approved at the 2016 Annual General Meeting in May 2017. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is a report of financial performance, audit, or meeting minutes. It is not an announcement or a brief summary but a full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2017-05-11 Chinese

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