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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 2023-04-20 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
独立董事关于第二届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be submitted to the company's 19th board meeting of the second session. It discusses approval of daily related party transactions and the reappointment of the financial audit firm for 2023. The document references compliance with stock exchange listing rules and internal governance but does not contain financial statements or detailed financial data. It is a governance-related document reflecting board/management oversight and approvals rather than a full audit report or annual report. The length is short (1118 characters) and the content is about board meeting related opinions and approvals, fitting the category of Board/Management Information (MANG).
2023-04-20 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled "审计报告及财务报表 二○二二年度" which translates to "Audit Report and Financial Statements for the Year 2022." It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is comprehensive, covering the full fiscal year 2022 (January 1, 2022 to December 31, 2022). It includes auditor's opinion, basis for opinion, key audit matters, management responsibilities, and detailed financial data. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) which would typically include broader management discussion and other sections. The document is not a brief announcement or a certification letter, but a full audit report with financial statements. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-20 Chinese
关于公司董事、高级管理人员拟通过大宗交易减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding a planned share reduction by a company director and senior management member through block trades. It details the shareholder's identity, shareholding percentage, planned reduction amount, reasons, and compliance with regulatory requirements. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about insider share transactions, specifically a planned reduction of shares by a director. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2023-04-20 Chinese
关于公司2023年度拟向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a comprehensive bank credit limit for the year 2023. It discusses the authorization for the financial director to sign financing contracts within the approved credit limit and mentions that the proposal will be submitted to the 2022 annual shareholders' meeting for approval. The content focuses on financing activities and credit facilities rather than financial results or reports. The document length is short (612 characters), and it is clearly an update on financing plans rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-20 Chinese
独立董事关于第二届董事会第十九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's board meeting, including internal control self-evaluation, profit distribution plan, related party transactions, appointment of auditors, remuneration plans, cash management, and appointment of a senior management position. It references compliance with laws, regulations, and company articles, and is dated April 21, 2023. The content is focused on governance and board meeting agenda items rather than financial results or audit reports themselves. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement or certification but a detailed independent opinion on board meeting proposals. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board and senior management matters.
2023-04-20 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 100% confidence The document is an announcement regarding the completion of business registration changes and the issuance of a new business license by the company. It details changes in the company's registered information, business scope, and confirms that the updated articles of association have been published. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, or any other report type content. The document is a regulatory announcement about corporate registration and compliance matters. It is short (1049 characters) and serves as a formal notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-07 Chinese

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