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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 2016-04-28 Capital/Financing Update
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
关于公司通过重大资产重组置入资产2015年度业绩承诺实现情况的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation regarding the performance fulfillment of a major asset restructuring and the related profit commitments for the year 2015 by Ciwun Media Co., Ltd. It includes references to shareholder meetings, regulatory approvals, asset evaluations, issuance of shares, and audited financial results for the 2015 fiscal year. The document discusses the actual audited net profits compared to the committed profits as part of the asset restructuring agreement. It contains substantive financial data, audit confirmations, and detailed descriptions of the transaction and its financial impact. This is not a brief announcement or a certification letter but a comprehensive report on the asset restructuring and performance commitments. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it primarily concerns a major financing and capital restructuring event with performance commitments and financial results related to that event.
2016-04-28 Chinese
独立董事2015年度述职报告（二）
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of a company for the year 2015. It includes descriptions of their attendance at board and shareholder meetings, independent opinions on various company matters, investigations conducted, and their efforts to protect shareholder interests. The document is titled as an "Independent Director 2015 Annual Work Report" and contains substantive content about the directors' duties and activities during the year. It is not a brief announcement or a certification letter, but a comprehensive report on management and governance activities by the independent directors. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report (10-K), Audit Report (AR), or any other financial report type, nor is it a simple announcement or proxy material. Therefore, the classification is MANG with high confidence.
2016-04-28 Chinese
2015年年度审计报告
Annual Report Classification · 100% confidence The document is titled as "慈文传媒股份有限公司 财务报表及审计报告 2015 年度" which translates to "Ciwen Media Co., Ltd. Financial Statements and Audit Report for the Year 2015." It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, changes in equity, and extensive notes to the financial statements. The document also includes an auditor's report with audit opinion, responsibilities of management and auditors, and certification by registered accountants. The length is substantial (15,000 characters) and contains full financial data and analysis for the fiscal year 2015. This matches the definition of an Annual Report (10-K) which covers the company's full financial performance for the year. Although it includes an audit report, the document is not a standalone audit report but the full annual financial report including the audit opinion. Therefore, the correct classification is Annual Report (10-K). FY 2015
2016-04-28 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th meeting of the 7th Board of Directors of the company. It includes approvals of various reports such as the 2015 General Manager Work Report, 2015 Board Work Report, 2015 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, audit institution renewal, and other financial and operational matters. The document also mentions that these reports and detailed contents are disclosed elsewhere (on April 29, 2016) on the official information disclosure platform and newspapers. The document is not the reports themselves but the board meeting resolutions approving these reports and plans, and it states that these matters will be submitted to the 2015 Annual General Meeting for further approval. This type of document is a Board/Management Information announcement, specifically about board meeting decisions and approvals, not the full annual report or financial statements themselves. Therefore, the correct classification is MANG (Board/Management Information). The document length (5765 characters) and content support this classification with high confidence.
2016-04-28 Chinese
关于持股5%以上股东减持股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the reduction of shareholding by a shareholder who previously held more than 5% of the company's shares. It details the number of shares sold, dates, prices, and the resulting shareholding percentage. The document explicitly states it is about a shareholder reducing their stake below the 5% threshold and includes compliance statements with relevant securities laws and regulations. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or management discussion, nor is it an announcement of a report publication. Therefore, the correct classification is MRQ with high confidence.
2016-04-28 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2015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 2015 performance commitment fulfillment related to a major asset swap and share issuance purchase of assets by Ciwen Media Co., Ltd. It includes audited financial figures, compensation arrangements, and compliance with regulatory approvals. The document is not a full annual report but a standalone audit-related verification report focusing on the achievement of performance commitments tied to a major asset restructuring. It references a specific audit report number and provides an opinion on the financial results and compensation obligations. The length is under 5,000 characters but contains substantive financial data and audit verification, indicating it is an Audit Report / Information rather than a mere announcement or regulatory filing. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2015
2016-04-28 Chinese

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