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COL Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300364 ISIN · CNE100001XD9 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,926 across all filing types
Latest filing 2024-04-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300364

About COL Group Co.,Ltd.

https://www.col.com

COL Group Co., Ltd. is a digital content provider specializing in digital publishing and intellectual property (IP) management. The company operates platforms for digital reading and provides comprehensive copyright protection services. Its core business involves the acquisition, distribution, and monetization of literary works across various formats, including e-books, audiobooks, and visual media. COL Group focuses on IP incubation, transforming digital literature into films, television series, games, and animations. The company has expanded its global footprint through international digital reading applications and short-form video platforms. By leveraging advanced technologies such as artificial intelligence for content generation and data analytics, COL Group enhances its content ecosystem and distribution efficiency. It serves a diverse audience of digital readers and content creators.

Recent filings

Filing Released Lang Actions
对外投资管理办法202404
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and is issued by 中文在线集团股份有限公司 (Chinese Online Group Co., Ltd.). It outlines internal control procedures, investment decision-making processes, roles and responsibilities, execution controls, investment disposal, supervision, and post-investment management. The document is a detailed internal policy or management guideline rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements, audit results, voting results, or any form of shareholder meeting materials. It is not a report publication announcement or a certification. It is a governance-related document detailing company internal rules and procedures regarding external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4927 characters) and content support this classification with high confidence.
2024-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fifth board of directors of 中文在线集团股份有限公司, held on April 19, 2024. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, financial statements, audit report, annual report, profit distribution plan, and other governance and operational matters. The document repeatedly states that the detailed reports are disclosed separately on the official disclosure website (巨潮资讯网) and that these resolutions will be submitted to the 2023 annual shareholders meeting for approval. The document is a formal board meeting resolution announcement, not the reports themselves. It is a regulatory announcement about board decisions and governance matters, not a full financial report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-04-21 Chinese
关于召开2023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 2023 Annual General Meeting (AGM) of 中文在线集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural details for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5475 characters) and content confirm it is a meeting notice rather than a report or voting result announcement.
2024-04-21 Chinese
2023年度独立董事述职报告（谈晓君）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on company matters, communication with auditors, and protection of shareholder rights during the year 2023. The content focuses on board and management activities, independent director responsibilities, and governance-related matters rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive report on board/management information. Therefore, the document fits best under the category 'Board/Management Information (MANG)'. The document length is 3388 characters, which is substantive for a management report but not a full annual report. Confidence is high given the clear focus on independent director duties and board activities.
2024-04-21 Chinese
提名委员会工作细则202404
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the board nomination committee. It focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing references. The content is about internal governance rules and board management structure, which fits the category of Governance Information (CGR). The document length is 2665 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-04-21 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023, including amounts, interest, and balances. It is a financial disclosure related to related-party transactions and fund usage within the company and its subsidiaries. The document length is 4540 characters, which is relatively short and primarily consists of financial data tables without narrative or management discussion. It does not appear to be a full annual or interim report, nor an earnings release or audit report. It is not an announcement or notice but a detailed financial summary. Given the nature of the content focusing on related party transactions and fund occupation, this fits best under Regulatory Filings (RNS) as a general regulatory disclosure that does not fit other specific categories like Annual Report or Interim Report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-21 Chinese

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