Skip to main content
Dook Media Group Limited. logo

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 2021-12-14 Regulatory Filings
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
独立董事关于公司2022年度日常关联交易预计事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval opinion on the company's 2022 annual ordinary related-party transactions. It references regulatory rules and internal governance documents, and it is a formal opinion or certification rather than a full report. The document length is short (541 characters), and it does not contain financial statements or detailed financial data. It is not an annual report, audit report, or management report. It is a regulatory compliance-related document expressing an opinion or certification by independent directors. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such documents that do not fit other specific categories.
2021-12-14 Chinese
关于2021年第四次临时股东大会增加议案暨补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 fourth extraordinary general meeting of shareholders for the company 读客文化股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, rather than presenting financial results or management analysis. There is no financial data or report content, but rather a formal notice and instructions related to a shareholders' meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and agenda (including voting procedures) rather than the actual voting results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is about soliciting votes and informing shareholders about the meeting and proposals, which matches PSI.
2021-12-14 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's Supervisory Board meeting (第二届监事会第八次会议决议公告). It details the meeting's convening, attendance, and voting results on specific agenda items such as related party transactions and notice period waivers. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a corporate governance announcement related to board/supervisory committee decisions. It is not a full report, nor a call transcript, nor a regulatory filing of other types. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2021-12-14 Chinese
独立董事关于第二届董事会第十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding the company's 2022 anticipated related party transactions. It references the board meeting and the independent directors' review and approval of the agenda item. The document is short (423 characters) and consists mainly of an opinion statement rather than detailed financial data or full report content. It does not contain financial statements or comprehensive management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions on company matters.
2021-12-14 Chinese
第二届董事会十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 2nd Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and related approvals. There is no financial data or report content, but rather a disclosure about board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not an annual or interim report, nor an earnings release or other financial report. Therefore, the classification is MANG with high confidence.
2021-12-14 Chinese
中信建投证券股份有限公司关于读客文化股份有限公司2022年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the expected daily related-party transactions of a company for the fiscal year 2022. It includes descriptions of related parties, transaction amounts, pricing principles, approval procedures, and independent director opinions. The document is not a full annual report or financial statement but rather a specialized audit or verification report focused on related-party transactions. It does not announce a report publication but provides substantive content and analysis. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related accounting or regulatory checks excluding full annual reports. FY 2022
2021-12-14 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.