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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 2019-04-29 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2018年度述职报告（杜云波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" for Ciwun Media Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board matters, supervision of information disclosure, protection of investors' rights, and committee work during the 2018 fiscal year. The content focuses on governance, oversight, and compliance activities rather than financial results or earnings. It is a detailed report by an independent director on their duties and opinions for the year, which aligns with Board/Management Information filings. The document length is 2774 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2019-04-29 Chinese
关于公司及子公司2019年度申请综合授信额度及提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 慈文传媒股份有限公司 regarding the company's and its subsidiaries' application for a comprehensive credit limit and provision of guarantee limits for the year 2019. It includes detailed financial data of the company and its subsidiaries, descriptions of the guarantee amounts, board meeting resolutions, and independent directors' opinions. The document focuses on financing activities, specifically the application for credit and guarantees to support operational funding needs. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not related to changes in management, voting results, legal proceedings, or other categories. The content aligns with updates on company fundraising, financing activities, or capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 10,000 characters, indicating it is a substantive announcement rather than a brief notice or certification. Confidence in this classification is high due to the clear focus on credit and guarantee limits and board approval for financing activities.
2019-04-29 Chinese
第七届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the 7th Board of Directors of 慈文传媒股份有限公司 (Ciwen Media Co., Ltd.) held on April 28, 2019. It includes approval of the 2018 annual general manager work report, 2018 board work report, 2018 annual report and its summary, 2018 financial statements audited by an accounting firm, profit distribution plan, internal control reports, and other related matters. The document also mentions that these reports and detailed contents are disclosed separately on the designated information disclosure media (巨潮资讯网 and 证券时报). The document is 4493 characters long, which is relatively short and mainly summarizes the board meeting resolutions and refers to the full reports published elsewhere. It does not contain the full annual report or detailed financial statements itself but rather announces the board's approval of these reports and that they will be submitted to the shareholders' meeting for approval. Therefore, this document is an announcement of board meeting resolutions related to the annual report and financial results, not the annual report itself. According to the classification rules, such a document is best classified as Board/Management Information (MANG) because it reports on board meeting decisions and management reports approval. The document is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple report publication announcement (RPA) because it contains substantive board meeting resolution content. Hence, the most appropriate classification is MANG with high confidence.
2019-04-29 Chinese
中信建投证券股份有限公司关于公司2018年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2018 of a company (慈文传媒股份有限公司) and includes detailed descriptions of internal control evaluation scope, governance structure, risk assessment, control activities, and internal audit. It also contains opinions from an accounting firm and a sponsoring securities company regarding the effectiveness of internal controls. The document is lengthy (8365 characters) and contains substantive content about internal control evaluation and audit opinions, not just an announcement or summary. It is not a full annual report (10-K) but rather a specialized audit-related report focusing on internal control evaluation and audit opinions. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles. Therefore, the correct classification is AR with high confidence. FY 2018
2019-04-29 Chinese
中信建投证券股份有限公司关于公司2018年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度保荐工作报告" which translates to "2018 Annual Sponsorship Work Report" by 中信建投证券股份有限公司 for 慈文传媒股份有限公司. It details the sponsor's review and supervision activities related to the company, including information disclosure, governance, fundraising supervision, and compliance with regulatory requirements. The document includes detailed descriptions of the sponsor's work, findings, commitments by the company and shareholders, and other related matters. It is not a full annual report (10-K), nor an earnings release or call transcript. It is a specialized report related to the sponsor's work on the company's compliance and governance for the year 2018. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on the sponsor's audit and supervisory activities, not the full annual report itself. The document length (9551 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2018
2019-04-29 Chinese
独立董事关于公司第七届董事会第二十六次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement of pre-approval opinions by independent directors regarding the proposal to reappoint the 2019 audit firm. It references regulatory guidelines about independent directors and audit firm reappointment but does not contain actual audit results or financial statements. The document is short (552 characters) and serves as an opinion or approval related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related information excluding full annual reports. FY 2019
2019-04-29 Chinese

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