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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 2024-01-30 Governance Information
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
关联交易管理办法（2024年1月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It is a detailed policy document outlining the principles, scope, procedures, and rules for managing related party transactions within the company. It references relevant laws, regulations, and stock exchange rules, and includes sections on definitions, scope, approval and disclosure procedures, and exceptions. There are no financial statements, earnings data, or report summaries present. The document is a governance-related internal policy rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-30 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理规则（2024年1月）
Director's Dealing Classification · 95% confidence The document is titled as management rules regarding the holdings and changes of shares by the company's directors, supervisors, and senior management. It details procedures, legal compliance, reporting obligations, restrictions on trading, and disciplinary measures related to insider trading and share transactions by company insiders. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance and compliance related to directors' dealings in company shares. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives and related management rules.
2024-01-30 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details the board meeting decision to amend the company's governance documents and mentions that the amendments require shareholder approval at an upcoming extraordinary general meeting. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about governance changes, specifically about the company's internal rules and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is short (1064 characters), and it is not merely announcing the publication of a report but providing substantive governance-related content.
2024-01-30 Chinese
公司总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager, including details about the resignation, the individual's shareholdings, and the company's board operations. It does not contain financial data, audit information, or report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2024-01-30 Chinese
董事会提名委员会议事规则（2024年1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' for the company 读客文化股份有限公司. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, or other report types. It is a governance document outlining internal rules and governance practices related to board nominations. Therefore, it fits the category of Governance Information (CGR). The document length is 4060 characters, which is sufficient for a detailed governance report and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2024-01-30 Chinese
独立董事提名人声明与承诺（潘智勇）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations and commitments regarding the nominee's qualifications and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (3197 characters), and it is not an announcement of a report publication but a direct statement related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-01-30 Chinese

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