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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 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
公司章程（2024年1月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 读客文化股份有限公司 (Dook Media Group Limited). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a report of financial results, audit, or meeting announcements. It is not a report of an AGM, nor an announcement of voting results, nor a financial report. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-01-30 Chinese
关于证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It contains no financial data, no report or presentation, and no voting results. It is a regulatory announcement about a personnel change related to securities affairs, but not a change in board or senior management. It does not fit into categories like MANG (board/management changes) because the securities affairs representative is not a board or senior management member. The document is brief and informational, typical of a Regulatory Filing (RNS).
2024-01-30 Chinese
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the second Supervisory Board of the company. It details the meeting attendance, the election of candidates for the third Supervisory Board, and amendments to the Supervisory Board's rules. It references compliance with company law and stock exchange regulations. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, earnings, or audit information. It is not a proxy solicitation or voting results announcement but a board/management information disclosure about supervisory board changes and governance rule amendments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on governance and board matters, supporting this classification with high confidence.
2024-01-30 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of the company 读客文化股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and amendments to governance documents, registration details for shareholders, and proxy forms. The document is a formal announcement to shareholders about the meeting and how to participate and vote on various proposals. It does not contain financial statements, audit results, earnings data, or management discussion and analysis. It is not a transcript of a call or a presentation. It is not a report publication announcement but the actual meeting notice and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 6,000 characters and contains substantive content about the meeting itself, not just a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2024-01-30 Chinese
董事会议事规则（2024年1月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of a company. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations but does not contain financial statements, audit results, or any financial performance data. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2024-01-30 Chinese
董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors, including details about the candidates, their qualifications, and the process for the upcoming board election. It references compliance with company law and stock exchange listing rules, and it is dated January 30, 2024. The content focuses on board/management changes rather than financial results, audit information, or other report types. The document length is about 3,079 characters, which is typical for an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2024-01-30 Chinese

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