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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 2011-09-23 Board/Management Inform…
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
第二届第十六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 meeting of Beijing Digital Video Technology Co., Ltd. It includes election of a new independent director, amendments to the company's articles of association, shareholder meeting rules, and related governance matters. The document contains voting results and procedural details about board and shareholder meetings. It does not contain financial statements or financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement of board decisions and management changes related to governance and board composition. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3514 characters, which is consistent with a detailed announcement rather than a full report.
2011-09-23 Chinese
关于召开2011年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2011 first extraordinary general meeting of shareholders of Beijing Digital Video Technology Co., Ltd. It includes details about the meeting time, location, agenda items (such as election of new independent directors and amendments to company bylaws), registration procedures, and proxy authorization forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is clearly a meeting notice, not the meeting materials or results. Therefore, it fits the category of a shareholder meeting notice, which corresponds to Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare for voting at the meeting.
2011-09-23 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 a formal announcement by independent directors regarding the nomination of a new independent director following a resignation. It references compliance with company law, stock exchange rules, and company articles, and it is intended for submission to a shareholders' meeting. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short and it is not a report itself but an announcement related to board composition. Therefore, it fits best under Board/Management Information (MANG).
2011-09-23 Chinese
独立董事候选人声明（刘永祥）
Regulatory Filings 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 independence and qualifications to serve as an independent director, including compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no mention of shareholder votes, no management changes, no legal proceedings, and no other typical financial or regulatory filing content. The document is a statement related to governance and director qualifications but does not fit the exact category of Governance Information (CGR) which usually covers broader governance practices and structures. Instead, this is a specific declaration related to director independence, which is a regulatory compliance filing. Given the nature and length of the document (1728 characters), it is best classified under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2011-09-23 Chinese
关联交易管理办法（2011年9月）
Governance Information Classification · 95% confidence The document is titled '北京数码视讯科技股份有限公司 关联交易管理办法' which translates to 'Beijing Digital Video Technology Co., Ltd. Related Party Transaction Management Measures'. The content is a detailed policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes references to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and covers topics such as pricing, decision-making procedures, disclosure obligations, and restrictions on controlling shareholders. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is a detailed internal governance document about related party transactions and their management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9097 characters) and detailed procedural content support this classification with high confidence.
2011-09-23 Chinese
首期股权激励计划实施考核办法（2011年8月）
Remuneration Information Classification · 85% confidence The document is titled as an implementation assessment method for a company's first equity incentive plan, detailing performance evaluation criteria, assessment principles, organizational responsibilities, and application of assessment results related to stock option incentives for senior management and core technical personnel. It is a policy or procedural document related to management and compensation practices rather than a financial report, regulatory filing, or announcement. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or certification. The content aligns with remuneration or incentive plan details but does not specifically disclose executive compensation amounts or remuneration tables, so it is not a DEF 14A. It is also not a governance report or board change announcement. The best fitting category is Remuneration Information (DEF 14A) as it relates to executive incentive plans and performance assessment tied to compensation.
2011-08-23 Chinese

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