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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
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Filings indexed 481 across all filing types
Latest filing 2024-02-29 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
关于独立董事取得资格证书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the qualification certificate obtained by an independent director of the company. It details the election and qualification status of the independent director, referencing board meetings and shareholder meetings, but does not contain financial data or detailed management discussion. It is an announcement about board/management information, specifically about a change or update related to the board of directors. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is short and focused on management information, not a full report or regulatory filing.
2024-02-29 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals including amendments to governance documents and election of board members, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length and detail confirm it is not a brief announcement or a report publication notice, but the actual voting results announcement.
2024-02-27 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election of the board chairman, committee members, appointment of senior management, and securities affairs representative. It references compliance with company law and governance guidelines. The document is not a full annual report, audit report, or financial statement, but rather a corporate governance announcement about board and management changes. It also references another announcement for more details, indicating this is a standalone board/management information disclosure. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not financial results or other report types.
2024-02-27 Chinese
关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It references the company's supervisory board election and mentions related announcements about board and management changes. The content focuses on governance and management structure changes rather than financial results or reports. The document length is short and it is an official announcement of a board-related event, fitting the category of Board/Management Information (MANG).
2024-02-27 Chinese
2024年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the verification of meeting notices, attendance, voting results, and compliance with relevant laws and company bylaws. The document does not contain financial statements or results but focuses on the legal aspects of the shareholders' meeting. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the legality and results of shareholder votes at a general meeting. The document length is under 5,000 characters but contains substantive content about the meeting and voting, not just an announcement of a report. Therefore, it is not a Report Publication Announcement or Regulatory Filing. Hence, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-02-27 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company. It details the election of the Supervisory Board chairman and confirms compliance with relevant laws and company articles. It references another announcement about the board and management changes but itself is focused on the meeting resolution and election results. This fits the category of Board/Management Information (MANG), as it announces changes in the company's supervisory board leadership and related governance matters. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is a meeting resolution announcement rather than official shareholder vote results. Therefore, the best classification is MANG with high confidence.
2024-02-27 Chinese

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