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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 2021-06-25 Declaration of Voting R…
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
2020年年度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 issued by a law firm regarding the 2020 Annual General Meeting (AGM) of the company 慈文传媒股份有限公司. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including the 2020 annual reports and financial statements. The document explicitly states it is a legal opinion on the AGM and includes detailed voting results and procedural compliance. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not the full annual report or financial statements themselves, but a legal opinion and detailed voting results from the AGM. Therefore, the correct classification is DVA.
2021-06-25 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of 慈文传媒股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution plan, amendments to company bylaws, and appointment of auditors. The document also mentions legal opinions confirming the validity of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 6770 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-25 Chinese
第八届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of the company 慈文传媒股份有限公司 regarding the change of the company's auditor for the 2021 fiscal year. It includes details about the meeting, voting results, and references a related announcement (公告编号：2021-030) for the auditor change. The document is short (824 characters) and primarily serves as an official announcement of a board decision rather than a full audit report or annual report. It does not contain financial statements or detailed audit results, but rather the approval of the auditor change. Therefore, it fits best under 'Board/Management Information' (MANG) as it relates to a significant management decision about the auditor appointment, which is a board-level matter.
2021-06-04 Chinese
独立董事关于第八届董事会第十二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 two main matters: the appointment of senior management personnel and the change of the company's auditing firm for the 2021 fiscal year. It references compliance with relevant laws, regulations, and company articles of association. The document is a formal opinion related to governance and board decisions, specifically about management appointments and auditor changes, but it does not contain financial statements or detailed audit results. It is not a full audit report or annual report but rather a governance-related announcement or opinion. Given the focus on board decisions and governance compliance, this fits best under Board/Management Information (MANG). The document length is short (1162 characters), and it is not merely an announcement of a report but an independent opinion on board matters.
2021-06-04 Chinese
公司章程（2021年6月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting systems, audit, and other governance-related topics. The content is focused on the internal rules, governance structure, shareholder meetings, and company operations rather than financial results or announcements. There is no indication of financial statements, earnings data, or meeting presentations. The document is lengthy (15,000 characters) and is a formal governance document. Therefore, it fits the category of Governance Information (CGR).
2021-06-04 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2021 fiscal year. It details the new auditor's qualifications, the reasons for the change, the communication between the old and new auditors, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the announcement of the change of auditor. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is about 4987 characters, which is sufficient for a detailed announcement but does not contain actual financial data or audit results. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2021-06-04 Chinese

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