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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 2022-04-21 Notice of Dividend Amou…
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2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company, including details on dividends, board and supervisory committee approvals, and independent director opinions. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend proposal and related approvals. The document length is short (2003 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount (DIV) filing type rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-04-21 Chinese
2021年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial status, internal controls, related party transactions, and plans for 2022. It includes audit opinions and financial oversight but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a detailed report from the supervisory board on their work and oversight, which aligns with the category of Audit Report / Information (AR), as it includes audit opinions and supervisory review but is not a full annual report. The document length is 3190 characters, which is relatively short but contains substantive supervisory and audit information rather than just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2021
2022-04-21 Chinese
2021年独立董事述职报告（梁小民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in committees, opinions on various board resolutions, and efforts to protect investor rights. The content focuses on governance and the director's duties rather than financial results or audit findings. The document length is under 5,000 characters and does not contain financial statements or audit data. It is a report on the independent director's activities and governance role, which fits best under Board/Management Information (MANG).
2022-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company, detailing the approval of various reports and proposals including the 2021 Annual Report, 2021 Financial Statements, profit distribution plan, internal control report, audit firm reappointment, and the 2022 Q1 report. It references these reports as being disclosed elsewhere on the official information platform (cninfo.com.cn). The document itself is a meeting resolution notice and does not contain the full financial reports or detailed financial data. The length is 3707 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 formal announcement of supervisory board resolutions and references other reports rather than containing the reports themselves.
2022-04-21 Chinese
2021年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2021年度财务决算报告" which translates to "2021 Annual Financial Settlement Report". It contains detailed financial data for the year 2021, including audited financial statements, income, expenses, cash flow, and balance sheet items. The report mentions an audit opinion from a certified accounting firm, indicating it is a formal financial report. The length is 4457 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. The content covers the full fiscal year 2021, with comprehensive financial performance and position details, consistent with an Annual Report. Therefore, the document is best classified as an Annual Report (10-K). FY 2021
2022-04-21 Chinese
关于公司2022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 credit line from banks for the year 2022. It discusses the authorization for the financial director to handle financing contracts within the approved credit limit. There is no financial data, no detailed financial report, nor is it a transcript or presentation. It is an update on financing activities and capital structure related matters. The document length is short and it is not a report publication announcement or certification. Therefore, the document fits best under Capital/Financing Update (CAP).
2022-04-21 Chinese

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