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Duzhe Publish&Media Co.,Ltd — Investor Relations & Filings

Ticker · 603999 ISIN · CNE1000023X4 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 933 across all filing types
Latest filing 2026-05-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603999

About Duzhe Publish&Media Co.,Ltd

http://www.duzhepmc.com/

Duzhe Publish & Media Co., Ltd. is a prominent cultural and media enterprise primarily engaged in the publication and distribution of periodicals, books, and electronic media. The company is best known for its flagship publication, "Duzhe" (Reader) magazine, which has maintained a significant cultural impact and high circulation for decades. Its core business activities encompass the editing, printing, and distribution of a wide range of literary works, educational textbooks, and academic journals. The company also focuses on digital publishing and the integration of traditional media with modern technology to reach a broader audience. Serving a diverse demographic of readers, students, and educators, Duzhe Publish & Media leverages its strong brand reputation and extensive distribution network to promote cultural literacy and high-quality content.

Recent filings

Filing Released Lang Actions
读者出版传媒股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is an announcement by the company’s board to convene an investor performance briefing (业绩说明会) for the 2025 annual results and 2026 Q1 results. It provides the meeting date, time, location, participants, and Q&A logistics, but does not contain financial data, the actual report, nor the presentation materials themselves. This falls outside specific report filings (e.g., Annual Report, Interim Report, Earnings Release) and is simply a regulatory announcement of an investor meeting. It does not match other specific categories like M&A, dividends, or voting. Therefore, it defaults to the general Regulatory Filings category (RNS).
2026-05-25 Chinese
读者出版传媒股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the Annual General Meeting resolutions for Reader Media Co., Ltd., detailing attendance, each proposal considered, and the exact voting results for each agenda item. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers formal publication of shareholder vote outcomes.
2026-05-15 Chinese
北京大成（兰州）律师事务所关于读者出版传媒股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 80% confidence The document is a legal opinion letter (法律意见书) from a law firm regarding the legality of the procedures for the 2025 Annual General Meeting of the company. It does not present financial results or data (so it’s not an Annual Report (10-K), interim report (IR), or earnings release (ER)), nor is it a proxy statement requesting votes (PSI) or a voting results announcement (DVA). It is part of the AGM disclosure materials—external legal opinions are routinely published alongside AGM notices and materials. Therefore, it best fits “AGM Information” (materials shared during the Annual General Meeting).
2026-05-15 Chinese
读者出版传媒股份有限公司董事、高级管理人员薪酬管理办法（2026年5月修订）
Governance Information Classification · 94% confidence The document is an internal policy manual titled “董事、高级管理人员薪酬管理办法” detailing the company’s rules and procedures for setting, approving, and disclosing director and senior management compensation. It does not announce board changes, report financial results, or present actual compensation figures, but rather defines governance practices and procedures. This aligns with the Governance Information category (CGR).
2026-05-15 Chinese
读者出版传媒股份有限公司2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" (2025 Annual Board of Directors Work Report) of 读者出版传媒股份有限公司. It contains detailed information about the board members, changes in the board, board meetings, resolutions passed, remuneration, governance reforms, and company operational highlights for the year 2025. The content focuses on the activities and work of the board of directors throughout the year, including governance, decision-making, and oversight functions. There is no indication that this is a full annual report (10-K) or an earnings release, nor is it a simple announcement or proxy statement. The document is a comprehensive report on the board's work and governance activities, which fits the category of Board/Management Information (MANG).
2026-03-26 Chinese
读者出版传媒股份有限公司独立董事2025年度述职报告（周蔚华）
Regulatory Filings
2026-03-26 Chinese

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