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Bona Film Group Co., Ltd. — Investor Relations & Filings

Ticker · 001330 ISIN · CNE100005JG2 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 480 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001330

About Bona Film Group Co., Ltd.

https://www.bonafilm.cn

Bona Film Group Co., Ltd. is an integrated film enterprise focused on the investment, production, distribution, and exhibition of cinematic content. The company manages a comprehensive value chain that spans from project development and financing to theater management and advertising. It is particularly noted for producing high-budget commercial features and critically acclaimed blockbusters, including titles such as The Battle at Lake Changjin, Operation Red Sea, and The Captain. Through its extensive distribution network and a growing circuit of modern cinema complexes, the company reaches a broad audience base. Bona Film Group maintains strategic collaborations with renowned filmmakers and international production houses to deliver diverse content across multiple genres, establishing a significant presence in both domestic and global film markets.

Recent filings

Filing Released Lang Actions
第四届董事会第一次会议决议公告
Board/Management Information Classification · 93% confidence The document is a public announcement of the resolutions passed at the company’s board meeting, including election of board committees, the chairman, general manager, and other senior management appointments. It contains no financial statements, call transcripts, or proxy materials—just governance and management changes. This matches the definition of a Board/Management Information filing.
2026-05-22 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official announcement of the 2025 Annual General Meeting resolutions of Bona Film Group Co., Ltd. It provides detailed voting results for each proposed resolution, including attendance, vote counts, and outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
2025年博纳影业集团内控自评报告
Audit Report / Information Classification · 85% confidence The document is a standalone internal control evaluation report (“内部控制评价报告”) for the year ending December 31, 2025, detailing the company’s internal control environment, risk assessment, control activities, and audit findings. It is not an earnings release, annual report, or governance policy announcement, but rather an internal audit‐style report on control effectiveness. Therefore, it fits the “Audit Report / Information (AR)” category. FY 2025
2026-04-26 Chinese
《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 95% confidence The document is a detailed internal policy titled “董事、高级管理人员薪酬管理制度” (Directors and Senior Management Remuneration Management System) covering principles, structure, adjustment, and procedures for executive compensation. It focuses exclusively on compensation governance rather than financial statements, general meeting announcements, or report publication. This matches the definition of Remuneration Information (code DEF 14A).
2026-04-26 Chinese
公司对会计师事务所2025年度履职情况的评估报告
Regulatory Filings Classification · 70% confidence The document is not a full Annual Report, Interim Report, or an Earnings Release. It is a Board-published evaluation of the external auditor’s performance, which does not fit neatly into AR (which is for standalone audit opinions) or other more specific categories. It is a regulatory‐style compliance filing that reports the auditor evaluation per listing rules, so it falls into the fallback “Regulatory Filings” category.
2026-04-26 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Regulatory Filings Classification · 75% confidence The document is a full report prepared by the company’s Audit Committee evaluating the external accounting firm’s 2025 audit performance and oversight work. It is not an actual financial audit report issued by the auditor (so it does not qualify as an AR), nor is it announcing management changes, dividends, financing, earnings, ESG, or any other specific category. It represents a regulatory disclosure by the company’s board committee that does not neatly fit other defined categories, so it falls into the general “Regulatory Filings” fallback category (RNS).
2026-04-26 Chinese

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