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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 2023-04-06 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
关于补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and resignation of board members and supervisors of the company. It details changes in the board of directors and supervisory board, including the nomination and election of a non-independent director. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board changes.
2023-04-06 Chinese
董事会秘书工作制度（2023年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the qualifications, appointment, duties, and responsibilities of the company's board secretary. It references relevant laws and regulations governing the role and the company's internal governance practices. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules related to the board secretary's role. Therefore, this document fits best under Governance Information (CGR). The document length is 3286 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-04-06 Chinese
独立董事关于第九届董事会第八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 the nomination of a non-independent director and the appointment of an executive officer. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance matters, specifically board and senior management appointments, rather than financial results or reports. The document length is short (1041 characters), and it is not a report or announcement of financial results but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG).
2023-04-06 Chinese
2023年第一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, attendance, voting, and results of the 2023 first extraordinary general meeting (临时股东大会) of the company 慈文传媒股份有限公司. It details the legal compliance of the meeting, the qualifications of attendees, the voting process, and the voting results for a specific agenda item (the election of a non-employee supervisor). The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting and the voting results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting and confirms their legality and validity.
2023-04-06 Chinese
第九届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's ninth board of directors' eighth meeting. It details the election of a new non-independent director, appointment of an executive vice general manager, and revisions to internal management systems. The content focuses on board and senior management changes and governance procedures. There are no financial statements or earnings data, nor is this a report or presentation. The document is not a mere announcement of a report but a substantive disclosure of board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2031 characters, which is consistent with a detailed announcement rather than a full report.
2023-04-06 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 first 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 for a specific agenda item (the election of a non-employee supervisor). It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial performance data, nor is it a presentation or a proxy solicitation. It is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2003 characters), and it is not merely announcing the publication of a report but providing the actual voting results and meeting details. Therefore, the correct classification is DVA with high confidence.
2023-04-06 Chinese

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