Skip to main content
Dook Media Group Limited. logo

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 2024-04-23 Board/Management Inform…
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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the third Supervisory Board of the company, including approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Report, 2024 Q1 Report, and other governance and financial matters. It references multiple reports disclosed on the same day on an external website but does not contain the full reports themselves. The document is about the Supervisory Board's meeting decisions and approvals, which is a form of Board/Management Information. The document length is 3904 characters, which is relatively short and mainly contains meeting resolutions rather than full financial data or report content. Therefore, it fits best under Board/Management Information (MANG).
2024-04-23 Chinese
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2023 fiscal year audit. It discusses the audit committee's evaluation of the auditor's qualifications, the audit process, meetings with auditors, and the audit report issuance. The document references the 2023 annual audit and the audit committee's oversight role but does not contain the full annual report or financial statements itself. It is a standalone audit-related report focusing on the audit committee's supervision and evaluation of the auditor's work, which fits the definition of an Audit Report / Information (AR). The document length is 1429 characters, which is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, it should be classified as AR rather than RNS or RPA. FY 2023
2024-04-23 Chinese
中信建投证券股份有限公司关于读客文化股份有限公司使用闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of idle funds by 读客文化股份有限公司 for cash management purposes. It includes details about the purpose, amount, investment products, risk control measures, and approvals by the board and supervisory committee. The document is a verification or audit opinion on a specific financial management activity rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 2192 characters, which is relatively short and focused on a specific topic. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit or verification report related to financial management activities, not a full annual or interim report. FY 2024
2024-04-23 Chinese
关于续聘2024年度财务审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's financial audit firm for the year 2024. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board, audit committee, and supervisory board. It explicitly states that the reappointment is subject to approval at the 2023 annual shareholders meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the audit firm appointment and related procedures. The document length is 4130 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about audit firm reappointment and not the audit report itself or the annual report.
2024-04-23 Chinese
关于召开2023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 2023 Annual General Meeting (AGM) of the company 读客文化股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about it. The document length is about 5065 characters, which is consistent with a full AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-23 Chinese
关于2023年度日常关联交易确认及2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's related party transactions for the fiscal year 2023 and the expected related party transactions for 2024. It includes descriptions of the nature of transactions, amounts, related parties, pricing principles, and approvals by the board and supervisory committees. It is not a full financial report but a regulatory announcement about related party transactions, which is a common disclosure for listed companies. The document does not contain comprehensive financial statements or management discussion and analysis but focuses on confirming and forecasting related party transactions, their compliance, and approvals. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions and approvals, not a full annual or interim report or other specific report types.
2024-04-23 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.