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Sumavision Technologies Co.,Ltd — Investor Relations & Filings

Ticker · 300079 ISIN · CNE100000NW2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,592 across all filing types
Latest filing 2010-06-05 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 300079

About Sumavision Technologies Co.,Ltd

https://www.sumavision.com

Sumavision Technologies Co., Ltd. specializes in the development and provision of video delivery solutions and digital broadcasting infrastructure. The company offers a comprehensive portfolio of products including high-definition encoders, decoders, multiplexers, and modulators designed for cable, satellite, and terrestrial television networks. Its core technology focuses on video compression, conditional access systems (CAS), and end-to-end IPTV and OTT platforms. Sumavision provides hardware and software solutions for 4K/8K ultra-high-definition video processing, low-latency transmission, and broadband network optimization. Serving global broadcasters, telecommunications operators, and enterprise clients, the company emphasizes research and development in video processing standards and secure content distribution to ensure high-quality media delivery across diverse network environments.

Recent filings

Filing Released Lang Actions
独立董事2009年度述职报告(刘剑波)
Management Reports Classification · 95% confidence The document is titled '独立董事 2009 年度述职报告' which translates to 'Independent Director 2009 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on major company matters, committee work, audit participation, investor protection efforts, training, and other activities during the 2009 fiscal year. The content focuses on the independent director's responsibilities and performance rather than the company's full financial results or audit opinions alone. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or certification. The document is a management-related report specifically from the independent director's perspective, which fits best under Management Reports (MDA). The document length is 2832 characters, which is sufficient for a substantive report but not a brief announcement. Therefore, the classification is MDA with high confidence.
2010-06-05 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from the independent directors of Beijing Digital Video Technology Co., Ltd. regarding various corporate matters including profit distribution, appointment of auditors, use of raised funds, and director remuneration. It references compliance with laws and stock exchange rules, discusses specific financial figures and proposals, and provides independent directors' approval opinions. The document is not a full annual report or audit report but rather a formal independent opinion on specific corporate governance and financial matters, typically issued as part of regulatory disclosure requirements. It does not contain full financial statements or detailed financial analysis but focuses on governance and compliance opinions. This type of document aligns best with Regulatory Filings (RNS), which cover miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2010-06-05 Chinese
独立董事2009年度述职报告(于向荣)
Management Reports Classification · 95% confidence The document is titled '独立董事 2009 年度述职报告' which translates to 'Independent Director 2009 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on major company matters, committee work, audit participation, investor protection efforts, training, and other activities during the year 2009. The content focuses on the independent director's responsibilities and activities rather than the company's overall financial performance or audit results. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS). It is a management-related report specifically from the independent director about their work and oversight during the year. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends and oversight activities. The document length is under 5,000 characters, but it is a substantive report, not just an announcement. Therefore, the classification is MDA with high confidence.
2010-06-05 Chinese
第一届第二十三次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing Digital Video Technology Co., Ltd. It includes approvals of various reports (general manager's work report, board work report, independent directors' reports), profit distribution plans, appointment of audit firms, changes in board committees, investment decisions, and internal management changes. The document also mentions that these resolutions will be submitted to the 2009 annual shareholders' meeting for approval. The content is focused on board meeting decisions and management-level approvals rather than full financial statements or comprehensive annual reporting. The document length is 3590 characters, which is relatively short and consistent with a board meeting announcement rather than a full annual report or audit report. Therefore, the document fits best into the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors or senior management.
2010-06-05 Chinese
关于召开2009年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2009 Annual General Meeting (AGM) of Beijing Digital Video Technology Co., Ltd. It includes details about the meeting time, location, agenda items to be discussed (such as the 2009 board work report, independent directors' report, profit distribution plan, and appointment of auditors), and instructions for shareholders to register and attend. The document does not contain the actual reports or financial statements but rather serves as an official announcement for the upcoming AGM. The document length is relatively short (2810 characters), and it primarily focuses on the meeting notice and proxy voting instructions. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2010-06-05 Chinese
2009年度董事会工作报告
Annual Report Classification · 95% confidence The document is a detailed report from the board of directors of Beijing Digital Video Technology Co., Ltd. for the year 2009. It includes a comprehensive review of the company's operating conditions, business segments, financial performance, future outlook, and detailed records of board meetings and resolutions throughout the year. The content covers financial figures, business strategy, risk factors, and governance activities, which are typical components of an Annual Report. The document length is substantial (15,000 characters), and it contains actual financial data and management discussion, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2009
2010-06-05 Chinese

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