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Dook Media Group Limited. — Investor Relations & Filings

Ticker · 301025 ISIN · CNE100004MF1 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 481 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301025

About Dook Media Group Limited.

https://www.dookbook.com

Dook Media Group Limited is a professional book planning and distribution enterprise. The company focuses on the entire value chain of the publishing process, including copyright acquisition, content planning, and multi-channel marketing. It is recognized for its brand identity that emphasizes high-quality content curation and distinctive visual design. The company's portfolio spans various genres, including contemporary fiction, classic literature, non-fiction, and children's books. Dook Media Group leverages data-driven market analysis to identify consumer trends and produce high-demand titles. Its core strategy involves the creation of high-volume bestsellers through integrated marketing campaigns and extensive distribution networks. The organization maintains partnerships with international authors and publishers to facilitate copyright licensing and the development of intellectual property for a broad audience.

Recent filings

Filing Released Lang Actions
读客文化股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled "2025年年度股东会决议公告" and provides detailed voting results for multiple resolutions proposed and approved at the company’s Annual General Meeting, including share counts for and against each proposal. This matches the definition for "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA).
2026-05-19 Chinese
上海澄明则正律师事务所关于读客文化股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a standalone legal opinion letter issued by Shanghai Chengming Zhezheng Law Firm regarding the convening, procedures, and voting results of the company’s 2025 Annual General Meeting. It does not contain the AGM presentation materials nor the full financial report itself, but rather a lawyer’s attestation on the legality of the meeting. Under the “Certification Rule,” such attestation or legal opinion letters are classified as general regulatory filings. It thus falls under the fallback category “Regulatory Filings (RNS).”
2026-05-19 Chinese
关于公司2026年限制性股票激励计划内幕信息知情人及激励对象买卖股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a restricted stock incentive plan. It details the investigation of stock transactions by insiders and incentive recipients during a specified period and concludes no insider trading occurred. The document references regulatory rules and includes confirmations from the securities registration authority. It is an announcement about insider dealings related to a stock incentive plan, not a financial report, earnings release, or management report. It fits best under Director's Dealing (DIRS) as it reports on insider share transactions or the lack thereof.
2026-05-19 Chinese
董事会薪酬与考核委员会关于公司2026年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Remuneration Information Classification · 95% confidence The document is a public announcement by the company's Board Compensation and Assessment Committee regarding the disclosure and verification of the list of incentive recipients under the company's 2026 restricted stock incentive plan. It details the internal public notice, verification process, and compliance with relevant laws and regulations. The document does not contain financial statements or results, nor is it a report of a meeting or voting results. It is an announcement related to executive compensation and incentive plans, specifically about the stock incentive plan and its eligible recipients. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2026-05-08 Chinese
董事会提名委员会议事规则（2026年4月）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules". It details the rules, composition, responsibilities, and procedures of the board nomination committee of the company. The content focuses on governance structure, nomination and appointment of directors and senior management, meeting procedures, and related governance practices. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules document, not an announcement or report of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3864 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2026-04-24 Chinese
关于举办2025年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2025 annual performance explanation meeting (业绩说明会), including the date, time, participants, and how investors can join and submit questions. It references the 2025 Annual Report but does not contain the report itself or detailed financial data. The document is short (631 characters) and serves to inform investors about the upcoming event rather than presenting financial results or detailed analysis. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to an earnings explanation meeting. Given the options, the closest match is Investor Presentation (IP).
2026-04-24 Chinese

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