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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
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Filings indexed 1,592 across all filing types
Latest filing 2014-04-22 Regulatory Filings
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
第三届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Digital Video Technology Co., Ltd. It reports the approval of the company's 2014 first quarter report during the third board of directors' fifth meeting. The document states that the full quarterly report is disclosed on the official regulatory website and that a summary announcement will be published in a newspaper. The document itself does not contain the full quarterly financial statements or substantive financial data, but rather announces the approval and references the full report elsewhere. The document length is short (581 characters), consistent with an announcement rather than the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of a board resolution and reference to a report, not the report itself.
2014-04-22 Chinese
关于举行2013年度网上业绩说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the 2013 annual results. It mentions that the 2013 annual report and summary have already been published on April 18, 2014, and this notice is to inform investors about the upcoming online meeting to discuss the annual performance. The document is short (575 characters) and serves as an announcement for an event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to an annual general meeting or similar investor meeting presentation.
2014-04-22 Chinese
独立董事2013年度述职报告（何沛中）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Beijing Digital Video Technology Co., Ltd. for the year 2013. It includes descriptions of attendance at board meetings and shareholder meetings, independent opinions on various company matters, participation in committees, and efforts to protect investor rights. The content is focused on the independent director's duties and activities during the year, which aligns with a management or board-related report rather than a financial report or announcement. The document length is 2698 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2014-04-17 Chinese
2013年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (304 characters) stating that the 2013 Annual Report and its summary have been disclosed on the official information disclosure website designated by the China Securities Regulatory Commission. It does not contain the actual annual report or financial data but merely informs investors to check the report elsewhere. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2014-04-17 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Digital Video Technology Co., Ltd. It details the approval of various proposals related to the 2013 annual report, annual work reports, financial statements, profit distribution plan, internal control self-evaluation report, and other governance matters. The document states that these proposals still need to be submitted to the 2013 annual shareholders' meeting for approval. The document is not the annual report itself but an announcement of board meeting decisions regarding the annual report and related matters. The document length is short (1561 characters), and it serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2014-04-17 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a corporate charter amendment (章程修正案) for Beijing Digital Video Technology Co., Ltd. It details changes to the company's business scope and operational permissions. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. The document is a formal announcement of changes to the company's articles of association, which falls under governance-related information. It is not a full annual report, audit report, or any financial filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance changes, supporting this classification with high confidence.
2014-04-17 Chinese

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