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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 2018-05-21 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
2017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 2017 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 agenda items such as the 2017 annual report, financial statements, profit distribution plan, appointment of auditors, and changes in supervisory board members. The document also mentions legal opinions confirming the validity of the meeting and voting procedures. There is no full annual report or financial statements included, only the voting results and meeting details. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5038 characters, which is sufficient for a detailed voting results announcement rather than a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2018-05-21 Chinese
第七届监事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the 18th meeting of the 7th Supervisory Board of the company. It includes details about the meeting date, attendance, agenda, and voting results, specifically the election of a new chairman of the Supervisory Board. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a report being attached or published. The content focuses on board/management changes, specifically the election of a new supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2018-05-21 Chinese
2017年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of the company 慈文传媒股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various reports and proposals such as the 2017 Annual Report and financial statements. The document is not the Annual Report itself but a legal opinion on the AGM process and voting results. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length is under 5,000 characters, and it contains detailed voting results and legal validation, not just an announcement of a report publication or a certification. Therefore, the correct classification is DVA with high confidence.
2018-05-21 Chinese
中信建投证券股份有限公司关于公司重大资产置换及发行股份购买资产暨关联交易之2017年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2017 performance commitment fulfillment related to a major asset swap and share issuance purchase of assets by Ciwun Media Co., Ltd. It includes audited financial data, performance commitments, compensation arrangements, and audit opinions. The document references regulatory approvals and audit reports but is itself a standalone audit verification report on the performance commitment achievement, not a full annual report or earnings release. It is not a brief announcement or a presentation but a formal audit-related opinion document. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2017
2018-05-04 Chinese
关于更换持续督导独立财务顾问主办人的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the replacement of the lead independent financial advisor during the continuous supervision period for a completed asset acquisition project. It does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about a change in advisory personnel related to a financing project. This fits best under Capital/Financing Update (CAP) as it relates to ongoing supervision of a financing transaction and changes in the financial advisory team.
2018-05-04 Chinese
西部证券股份有限公司关于公司重大资产置换及发行股份购买资产暨关联交易之2017年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2017 performance commitment fulfillment related to a major asset swap and share issuance purchase of assets by Ciwen Media Co., Ltd. It includes audited financial data for 2015, 2016, and 2017, performance commitments, compensation arrangements, and a conclusion that the 2017 performance commitments were met. The document is issued by West Securities Co., Ltd. and references regulatory approvals and audit reports. It is not a full annual report but a standalone audit-related verification report focusing on the fulfillment of performance commitments tied to a major asset restructuring and related transactions. Therefore, it fits best under Audit Report / Information (AR). The document length (4568 characters) and content confirm it is a substantive report, not just an announcement or certification letter. FY 2017
2018-05-04 Chinese

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