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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 2013-09-27 Share Issue/Capital Cha…
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
首期股票期权激励计划预留股票期权第一个行权期激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document lists individuals and their stock option allocations under a stock option incentive plan, specifying the number of options and the proportion of the total reserved options. This is a detailed disclosure of stock option awards to employees and management, which is typically related to share-based compensation disclosures. It is not an announcement of a report, nor a financial report itself. It is also not a director's dealing (which would be personal trades), but rather a formal listing of stock option incentives granted. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it relates to the issuance of stock options, a form of capital change.
2013-09-27 Chinese
第二届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Digital Video Technology Co., Ltd. It includes information about board member nominations, approval of related party transactions, stock option plans, and scheduling of a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or earnings release. The primary focus is on board and management matters, including election of directors and approval of corporate actions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3727 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2013-09-27 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several corporate governance matters including board election, related party transactions, and stock option plans. It references compliance with company law, stock exchange rules, and company articles of association. The content focuses on board and management issues, specifically the nomination and election of directors and approval of stock incentive plans. There is no financial data or quarterly/annual report content. The document is not a report itself but an opinion related to board and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2013-09-27 Chinese
独立董事候选人声明（刘永祥）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Beijing Digital Video Technology Co., Ltd. It details the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. The content is focused on the candidate's eligibility and suitability for the independent director position, referencing regulatory rules and certifications. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of shareholder meetings or dividends. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2013-09-27 Chinese
第二届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Digital Video Technology Co., Ltd. It details the decisions made during the 22nd meeting of the 2nd Supervisory Board, including election nominations, approval of related party transactions, and stock option incentive plans. The document is a formal announcement of board meeting resolutions and voting results, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a report publication notice. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and governance matters.
2013-09-27 Chinese
关于第二届董事会第三十六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Beijing Digital Video Technology Co., Ltd. regarding resolutions passed at the 36th meeting of the second board of directors. It details decisions about the use of company funds for acquisitions and establishing a wholly-owned subsidiary overseas. The document includes voting results and confirms compliance with legal and regulatory requirements. There is no financial data, no mention of a report being attached or published, and it is not a full report or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2013-09-16 Chinese

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