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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 2023-09-22 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
独立董事工作制度202309
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, appointment, and operation of independent directors within the company. It references company law, stock exchange listing rules, and regulatory requirements. The content is about governance practices, board structure, and the duties of independent directors rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and procedures for board members. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2023-09-22 Chinese
提名委员会工作细则202309
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or regulatory filings. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2646 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-09-22 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and change of the supervisory board members (监事会换届选举) of the company. It details the nomination and election process of new supervisory board members, their qualifications, and the transition from the previous board to the new one. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as dividends or capital changes. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-22 Chinese
股东大会议事规则202309
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7036 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2023-09-22 Chinese
董事会审计委员会工作细则202309
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance practices related to audit oversight. This fits the definition of a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices. The document length is 2444 characters, which is consistent with a detailed governance document rather than a full report or announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-09-22 Chinese
独立董事提名人声明与承诺（连莲）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3554 characters, which is consistent with a detailed nomination statement rather than a full report or announcement.
2023-09-22 Chinese

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