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 2021-10-15 Declaration of Voting R…
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
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,069 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-10-15 Chinese
关于2021年第三次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and results of the 2021 third extraordinary general meeting (临时股东大会) of the company. It discusses the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It does not contain financial statements, audit results, or management reports. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to a shareholder meeting, not a direct voting result announcement or other specific report type.
2021-10-15 Chinese
监事会关于激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board regarding the verification and public disclosure of the list of incentive recipients under the company's 2021 restricted stock incentive plan. It includes details about the internal verification process, compliance with regulatory rules, and confirmation that no objections were received during the public notice period. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or management discussion. It is a regulatory announcement related to corporate governance and compliance with stock incentive plan rules. Given the nature of the content and the absence of financial data or report format, this fits best under Regulatory Filings (RNS). The document length is short (1668 characters), and it is not a report publication announcement but a regulatory disclosure about the incentive plan verification.
2021-10-11 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report by an independent director of a company (读客文化股份有限公司) regarding the public solicitation of proxy voting rights for a specific shareholders' meeting (the 2021 third extraordinary general meeting). It includes the legal basis, the director's declaration, company details, the agenda items for the meeting (related to a restricted stock incentive plan), the procedures for proxy voting, and an attached proxy authorization form. The document is not a financial report, earnings release, or management discussion. It is not a notice of voting results but rather a solicitation for proxy votes before the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (4704 characters) and content confirm it is the solicitation document itself, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2021-09-28 Chinese
2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "读客文化股份有限公司2021 年限制性股票激励计划（草案）" which translates to "Duke Culture Co., Ltd. 2021 Restricted Stock Incentive Plan (Draft)". It is a detailed draft plan for a restricted stock incentive program, including legal references, stock quantities, pricing, vesting schedules, eligibility criteria, and governance procedures. The content focuses on the company's stock incentive plan for employees and other eligible persons, including the terms and conditions of the plan, management and supervisory roles, and compliance with relevant laws and regulations. This type of document is related to executive and employee compensation and incentive arrangements rather than a financial report, earnings release, or regulatory announcement. It is not a report of remuneration amounts per se (which would be DEF 14A), but a detailed plan document. The closest fitting category in the provided list is "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans. Given the detailed nature of the plan and its focus on stock-based compensation, the document should be classified as DEF 14A. The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS. Therefore, the classification is DEF 14A with high confidence.
2021-09-28 Chinese
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third 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, voting procedures, agenda items (such as approval of a restricted stock incentive plan), registration details, and proxy forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, rather than the actual minutes, results, or reports from the meeting. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-28 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.