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CHINA SCIENCE PUBLISHING & MEDIA LTD. — Investor Relations & Filings

Ticker · 601858 ISIN · CNE100002R99 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 781 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601858

About CHINA SCIENCE PUBLISHING & MEDIA LTD.

https://www.cspm.com.cn/

CHINA SCIENCE PUBLISHING & MEDIA LTD., also known as Science Press, is a professional publishing institution specializing in science, technology, and medicine. Established in 1954, the organization focuses on the publication of high-level academic monographs, textbooks, and professional journals. It manages an extensive portfolio of peer-reviewed publications, including the Science China and Science Bulletin series. The company provides comprehensive information services for the scientific research community, offering digital platforms and database solutions alongside traditional print media. By facilitating the dissemination of advanced research findings, it serves as a link between academic achievements and the global scientific community. Its operations encompass book publishing, journal management, and digital media development, catering to researchers, educators, and professionals worldwide.

Recent filings

Filing Released Lang Actions
中国科技出版传媒股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a formal announcement of the resolutions and voting results from the 2025 Annual General Meeting of shareholders (“年度股东会决议公告”). It details meeting attendance, each proposal’s vote counts and outcomes, and lawyers’ witnessing statements. This matches the definition for a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-20 Chinese
北京市百瑞（东城区）律师事务所关于中国科技出版传媒股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 77% confidence The document is a legal opinion letter issued by a law firm on the legality of convening and holding the 2025 Annual General Meeting, including procedural details, attendance checks, voting methods, and vote results. It is not the AGM presentation materials (AGM-R), not a proxy statement (PSI), nor purely a vote‐results notice (DVA). It does not contain financial statements or audit opinions, nor is it an official report such as an Annual or Interim Report. As there is no dedicated “legal opinion” category, this falls under the general regulatory/compliance filing category (RNS).
2026-05-20 Chinese
中国科技出版传媒股份有限公司2025年年度股东会会议材料
Regulatory Filings
2026-05-07 Chinese
中国科技出版传媒股份有限公司关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings
2026-05-07 Chinese
中国科技出版传媒股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company listed on the Shanghai Stock Exchange regarding abnormal stock price fluctuations over three consecutive trading days. It includes details about the stock price changes, company business activities, confirmation of no undisclosed material information, and risk warnings to investors. The document does not contain financial statements, detailed financial analysis, or management discussion of results. It is a regulatory announcement about stock trading behavior and company disclosures related to that event. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-01-14 Chinese
中国科技出版传媒股份有限公司2026年第一次临时股东会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2026 First Extraordinary General Meeting of Shareholders" of China Science and Technology Publishing Media Co., Ltd. It contains detailed meeting instructions, agenda, and proposals related to adjustments and changes in the use of raised funds investment projects. The content includes detailed descriptions of investment projects, reasons for adjustments, market prospects, and risk warnings. This is typical of meeting materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). The document is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or a proxy solicitation. It is a comprehensive set of meeting materials for the shareholders to review and discuss at the EGM. Therefore, the appropriate classification is AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary meetings. The document length (13770 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a report publication or a brief notice.
2026-01-06 Chinese

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