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Anhui Xinhua Media Co., Ltd — Investor Relations & Filings

Ticker · 601801 ISIN · CNE100000KB2 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,352 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601801

About Anhui Xinhua Media Co., Ltd

Anhui Xinhua Media Co., Ltd. is a large-scale cultural enterprise primarily engaged in the publication, distribution, and retail of books, periodicals, and electronic media. The company operates an extensive network of bookstores and distribution centers, serving as a major provider of educational materials and textbooks. Its core business activities include the procurement and logistics of cultural products, as well as the development of digital publishing platforms and information services. The company integrates traditional media with modern technology to enhance its supply chain management and retail experiences. Additionally, it provides comprehensive educational services and cultural consumption solutions, focusing on the modernization of the publishing industry through digital transformation and diversified business operations.

Recent filings

Filing Released Lang Actions
皖新传媒2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 安徽新华传媒股份有限公司, including voting results on various agenda items such as the 2025 annual report, profit distribution, and remuneration plans. It includes meeting attendance, voting percentages, and legal witness statements. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3490 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
安徽承义律师事务所关于安徽新华传媒股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Anhui Xinhua Media Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial data but focuses on the validation of the AGM process and voting outcomes. The document length is 3238 characters, which is relatively short and consistent with a legal opinion or announcement related to an AGM rather than a full report. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM. Therefore, the appropriate classification is DVA with high confidence.
2026-05-08 Chinese
皖新传媒2025年度审计报告
Audit Report / Information Classification · 95% confidence The document contains an independent auditor’s report (with audit opinion, basis, responsibilities, key audit matters) and the audited consolidated and parent company financial statements with notes. It does not include broader narrative sections typical of a full Annual Report (e.g., MD&A, corporate overview, ESG). This fits the definition of a standalone Audit Report / Information. FY 2025
2026-04-10 Chinese
皖新传媒第四届董事会第四十七次会议决议公告
Board/Management Information Classification · 92% confidence The document is the formal announcement of resolutions from a board of directors meeting (第四届董事会第四十七次会议决议公告). It lists meeting details, voting outcomes, and proposed corporate governance, financial and operational matters approved by the board. This aligns with announcements of board/management decisions rather than an annual report, earnings release, or proxy statement. Therefore, it is classified as a Board/Management Information filing.
2026-04-10 Chinese
皖新传媒关于制定、修订部分治理制度的公告
Governance Information Classification · 90% confidence The document is an announcement by the company’s board detailing the formulation and revision of several internal governance policies (financing management, fundraising management, and executive remuneration measures) under relevant laws and exchange rules. It is neither an earnings release nor a regulatory filing notice of a standalone report, but specifically concerns corporate governance systems. This fits the Governance Information category (CGR).
2026-04-10 Chinese
皖新传媒2025年度可持续发展报告摘要
Environmental & Social Information Classification · 89% confidence The document is a sustainability (ESG) report summary (“可持续发展报告摘要”) detailing environmental, social and governance topics, stakeholder engagement, GRI standards, and ESG governance structure. This clearly matches the Environmental & Social Information category rather than a financial report, regulatory announcement, or management change notice.
2026-04-10 Chinese

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