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GUOMAI Culture & Media Co., Ltd. — Investor Relations & Filings

Ticker · 301052 ISIN · CNE100004Q72 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 598 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301052

About GUOMAI Culture & Media Co., Ltd.

https://www.goldmye.com

GUOMAI Culture & Media Co., Ltd. is a content-driven enterprise specializing in book planning, copyright operation, and multi-media distribution. The company focuses on the curation and promotion of high-quality literary works, spanning categories such as contemporary literature, social sciences, and children's books. Its core business model integrates content creation with digital marketing and intellectual property management. By leveraging a vast network of authors and copyright resources, the company develops comprehensive content ecosystems that include physical publications, e-books, and audiobooks. GUOMAI is recognized for its ability to identify and cultivate bestselling titles through data-driven market analysis and innovative branding strategies, aiming to bridge the gap between traditional publishing and modern digital media consumption.

Recent filings

Filing Released Lang Actions
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the third board of directors of Guomai Culture Media Co., Ltd. It includes multiple agenda items such as approval of the 2025 board work report, 2025 general manager work report, 2025 annual report and its summary, profit distribution plan, internal control self-evaluation report, remuneration plans, stock incentive plan cancellation, audit firm reappointment, and other governance matters. The document repeatedly states that these reports and documents are disclosed separately on the official information disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the 2025 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals related to governance and management reports. 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 4320 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2026-03-30 Chinese
会计师事务所对非经营性资金占用及其他关联资金往来情况的专项审核意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2025 of Guomai Culture Media Co., Ltd. It references an audit report issued on March 30, 2026, and states that the summary table of related party transactions is attached. The document is relatively short (1248 characters) and serves as a disclosure or explanation accompanying audited financial statements rather than the full financial report itself. It explicitly states it is a special explanation for disclosure purposes and should be read alongside the audited financial statements. There is no comprehensive financial data or full report content here, only a summary and explanation. This fits the category of an Audit Report / Information (AR) as it relates to audit findings and related party transactions, but is not a full Annual Report (10-K) or Interim Report (IR). The document is not a mere announcement of a report (RPA) because it contains substantive audit-related explanation and confirmation. Therefore, the best classification is AR with high confidence. FY 2025
2026-03-30 Chinese
董事会关于独立董事独立性的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It does not contain financial data, audit results, or management discussion, but rather a governance-related statement about board members' independence. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and focused solely on governance compliance.
2026-03-30 Chinese
上海澄明则正律师事务所关于果麦文化传媒股份有限公司2024年限制性股票激励计划第二个归属期未满足归属条件暨作废部分已授予尚未归属的限制性股票的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) regarding the cancellation of unvested restricted stock under the company’s 2024 equity incentive plan. It does not present financial statements, earnings data, or investor materials; nor is it a shareholder meeting notice or voting result. Instead, it is a compliance/legal filing submitted to meet regulatory requirements. This falls under the general Regulatory Filings (RNS) category as a miscellaneous compliance document.
2026-03-30 Chinese
关于公司2026年度董事和高级管理人员薪酬（津贴）方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration (salary and allowances) scheme for the company's directors and senior management. It details the remuneration policy, applicable persons, payment methods, and approval process. It is not a full report but a disclosure about management compensation plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is relatively short and focused solely on remuneration, not on financial results or other management changes.
2026-03-30 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the performance evaluation and supervisory duties of the accounting firm for the fiscal year 2025. It includes information about the accounting firm, their audit work, compliance with laws and regulations, and the audit committee's oversight activities. The document references the audit of the company's 2025 financial statements and the issuance of an unqualified audit opinion. It is not the audit report itself but a report by the audit committee on the audit firm's performance and supervision. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information about audit processes and results, excluding full annual reports. The document is substantive and focused on audit evaluation and oversight, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-03-30 Chinese

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