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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 2018-04-26 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
关于公司监事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's supervisory board (监事会) member, specifically the resignation of the chairman of the supervisory board and the nomination of a new candidate. It includes details about the resignation, the legal basis, and the candidate's biography. There is no financial data, no report or presentation, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-04-26 Chinese
关于2017年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement regarding the 2017 annual profit distribution plan of the company 慈文传媒股份有限公司. It details the proposed dividend payout and capital reserve conversion to shares, the approval by the board of directors, supervisory board, and independent directors, and states that the plan is subject to approval at the 2017 annual shareholders meeting. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal and related approvals. It is a formal announcement of a dividend distribution plan, not the actual dividend payment notice or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount and related details for shareholders.
2018-04-26 Chinese
独立董事关于公司第七届董事会第二十一次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of the company regarding various governance and financial matters for the year 2017, including internal control self-evaluation, related party transactions, profit distribution proposal, and the reappointment of the audit firm for 2018. It references compliance with regulatory rules and provides detailed opinions on these matters. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed governance-related opinion report. This fits best under the category of Audit Report / Information (AR), as it includes audit-related opinions and internal control evaluations separate from the full annual report. FY 2017
2018-04-26 Chinese
募集资金存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的鉴证报告" which translates to "Verification Report on the Deposit and Actual Use of Raised Funds". It includes a detailed special report on the use and management of funds raised through a non-public stock issuance and a major asset restructuring. The document contains audit opinions, verification by a certified public accountant, and detailed tables showing the use of raised funds, compliance with regulatory guidelines, and confirmation of no misuse of funds. The document is not a full annual report or earnings release but a specialized audit/verification report focusing on the management and use of raised capital. It references regulatory guidelines and includes an auditor's verification opinion, which aligns with the definition of an Audit Report / Information (AR). The document length is substantial (8988 characters), and it contains substantive financial and compliance information, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2018-04-26 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 慈文传媒股份有限公司, including the date, location, voting procedures, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting codes, proxy forms, and meeting attendance confirmations. The document does not contain the actual annual report or financial statements but rather the announcement and details for the shareholders to participate in the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement, confirming it is an AGM notice rather than a report publication announcement or regulatory filing.
2018-04-26 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "慈文传媒股份有限公司 2017 年年度报告全文" which translates to "Ciwen Media Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, business operations, risk disclosures, and future outlook, all consistent with an official annual report. There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing of a different nature. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2017
2018-04-26 Chinese

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