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CHENGDU B-RAY MEDIA CO.,LTD. — Investor Relations & Filings

Ticker · 600880 ISIN · CNE000000JB5 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,834 across all filing types
Latest filing 2025-10-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600880

About CHENGDU B-RAY MEDIA CO.,LTD.

http://www.b-raymedia.com/

CHENGDU B-RAY MEDIA CO.,LTD. operates as a diversified enterprise focused on the integration of traditional and digital media services. The company’s core business activities include the development and operation of online games, digital information services, and outdoor advertising management. It maintains a significant presence in the education sector, providing K-12 schooling and vocational training programs. Historically rooted in newspaper printing and distribution, the firm has transitioned into a technology-driven entity that provides integrated marketing solutions and cultural content. Its portfolio encompasses a wide range of digital entertainment products and educational resources, leveraging modern information technology to serve regional and national markets.

Recent filings

Filing Released Lang Actions
博瑞传播十届董事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 48th meeting of the 10th Board of Directors of Chengdu Borui Communication Co., Ltd. It details voting results on various proposals including the reappointment of an audit firm, amendments to company bylaws, and the scheduling of an extraordinary general meeting. The document is an official disclosure of board decisions and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a report publication announcement since it contains substantive content about board decisions. The document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance changes.
2025-10-16 Chinese
募集资金管理办法（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' (Fundraising Capital Management Measures) and contains detailed rules and procedures regarding the management, storage, usage, supervision, and reporting of funds raised by the company through equity or convertible securities issuance. It references relevant Chinese laws and regulatory rules, outlines internal controls, approval processes, disclosure requirements, and roles of the board, management, auditors, and sponsors. The content is a comprehensive internal policy or procedural manual for managing raised capital rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication notice. It is not a presentation, call transcript, or legal proceeding update. It is a governance-related document detailing internal rules and governance practices related to fundraising capital management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-16 Chinese
股东会议事规则（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings'. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and legal compliance. It does not contain financial statements, audit opinions, management reports, or any form of financial results. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length (9188 characters) and detailed procedural content further support this classification rather than it being an announcement or a report publication.
2025-10-16 Chinese
博瑞传播关于续聘2025年度财务和内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm 信永中和会计师事务所 for the 2025 fiscal year to conduct financial and internal control audits. It details the audit firm's credentials, independence, and audit fees, and mentions that the appointment requires shareholder approval. The document does not contain actual financial statements or audit results but is a formal announcement of the audit engagement. The document length is 2390 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates specifically to audit information and appointment, but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of audit firm appointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2025
2025-10-16 Chinese
董事会议事规则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and contains detailed provisions about the procedures, notification, agenda, voting, and record-keeping of board meetings. It references company governance, board responsibilities, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board of directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 4460 characters, which is sufficient for a detailed governance document rather than a brief announcement or certification.
2025-10-16 Chinese
博瑞传播关于召开2025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 about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Chengdu Borui Communication Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization forms. The document does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders meeting. It specifically mentions voting on proposals such as reappointing the audit firm and amending company rules. The document length is 3221 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2025-10-16 Chinese

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