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China South Publishing & Media Group Co., Ltd — Investor Relations & Filings

Ticker · 601098 ISIN · CNE100000W03 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,087 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601098

About China South Publishing & Media Group Co., Ltd

http://en.zncmjt.com/

China South Publishing & Media Group Co., Ltd. is an integrated media enterprise operating across the full publishing value chain. Its core activities include the editing and publication of books, periodicals, newspapers, and electronic audio-visual products. The company maintains a strong focus on educational publishing, serving as a major provider of textbooks and supplementary materials. Its operations extend to printing, distribution, and the supply of publishing materials. In response to technological shifts, the group has diversified into digital media, online education, and mobile internet services. Additionally, it manages logistics, advertising, and internal financial services to support its media ecosystem. The organization emphasizes content quality and digital integration to provide comprehensive cultural and educational resources to its target audiences.

Recent filings

Filing Released Lang Actions
中南传媒关于独立董事辞职的公告
Board/Management Information Classification · 90% confidence The document is a formal announcement by the company’s board regarding the resignation of an independent director (board composition change). This clearly falls under a Board/Management Information notice about personnel changes at the board level, matching category MANG.
2026-05-21 Chinese
中南传媒2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an announcement of the resolutions and voting results from the 2025 annual general meeting held on May 18, 2026. It details attendance, individual proposals, vote counts and percentages, and legal witness confirmation. It does not contain financial statements or other report content. This aligns with the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-18 Chinese
湖南启元律师事务所关于中南出版传媒集团股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a detailed legal opinion letter (法律意见书) issued by a law firm in relation to the company’s 2025 Annual General Meeting. It reviews the convening procedures, attendees’ qualifications, and provides a full breakdown of voting procedures and results for each resolution. This aligns closely with the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at any general meeting. It is not merely a notice of meeting nor a financial report, but rather an official statement of voting outcomes.
2026-05-18 Chinese
中南传媒2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is titled “2025 年年度股东会会议资料” (“2025 Annual Shareholders’ Meeting Materials”) and consists of proposals, board work reports, and independent director reports intended for review at the annual general meeting. It does not contain a full annual report’s financial statements, nor does it announce publication of a report—it is the meeting’s presentation materials. Therefore, it is classified as AGM Information (Code: AGM-R).
2026-05-11 Chinese
中南传媒重大合同管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大合同管理办法' (Major Contract Management Measures) issued by 中南出版传媒集团股份有限公司. It outlines procedures, responsibilities, and legal compliance related to the management of major contracts within the company and its subsidiaries. There is no indication that this is a financial report, earnings release, regulatory filing, or any announcement related to shareholder meetings or capital changes. Instead, it is a governance document detailing internal rules and management practices concerning contracts. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6755 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2026-04-08 Chinese
中南传媒内幕交易防控工作评价考核办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Insider Trading Prevention and Control Work Evaluation and Assessment Measures' for a company. It outlines rules, principles, and procedures for evaluating insider trading prevention efforts among directors, senior management, subsidiaries, and departments. The content focuses on internal governance, compliance with laws, and assessment criteria related to insider trading controls. There is no indication of financial statements, earnings data, shareholder voting results, or regulatory filings. The document is a governance-related internal policy rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3821 characters, which is substantial and contains detailed governance content, supporting this classification with high confidence.
2026-04-08 Chinese

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