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CIWEN MEDIA Co.,Ltd. — Investor Relations & Filings

Ticker · 002343 ISIN · CNE100000KQ0 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,743 across all filing types
Latest filing 2023-09-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002343

About CIWEN MEDIA Co.,Ltd.

https://www.ciwen.com.cn

CIWEN MEDIA Co.,Ltd. is a media and entertainment enterprise specializing in the development, production, and distribution of television series, motion pictures, and digital content. The company is recognized for its expertise in adapting popular intellectual property (IP) into successful commercial productions, spanning genres such as historical drama, martial arts, and contemporary romance. Its portfolio includes several critically acclaimed and commercially successful titles that have achieved significant viewership across traditional broadcast networks and streaming platforms. Beyond content creation, the company engages in talent management and the exploration of innovative media formats to cater to evolving audience preferences. By leveraging a robust creative pipeline and strategic partnerships, the firm maintains a strong position in the competitive entertainment landscape, focusing on storytelling excellence and brand building.

Recent filings

Filing Released Lang Actions
独立董事关于第九届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding a specific board meeting matter, specifically about a related-party transaction and investment decision. It references compliance with company law, governance rules, and the company's articles of association. The document is short (666 characters) and focuses on governance and board oversight rather than financial results or detailed financial data. It does not contain financial statements or detailed financial analysis. This type of document fits best under Board/Management Information (MANG), as it relates to board decisions and governance matters rather than a full report or announcement of voting results.
2023-09-21 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the ninth board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and references related documents. There is no financial data, earnings information, or detailed report content. The document is an official disclosure of board decisions, specifically about an investment transaction and related approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report or presentation but a meeting resolution announcement.
2023-09-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 慈文传媒股份有限公司. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, only the official voting results and meeting summary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2451 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2023-09-15 Chinese
2023年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2023 second extraordinary general meeting) of a company. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. The document is focused on the voting results and legal compliance of the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3456 characters, which is relatively short but contains detailed voting results and legal opinions on the meeting, not just an announcement of a report publication or a regulatory filing. Therefore, the best classification is DVA with high confidence.
2023-09-15 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2023 third extraordinary general meeting of shareholders of Ciwen Media Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements, audit results, or management discussion and analysis. It is a formal announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3712 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2023-09-11 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or certification but a substantive declaration related to management.
2023-09-11 Chinese

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