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HEILONGJIANG PUBLISHING & MEDIA CO., LTD. — Investor Relations & Filings

Ticker · 605577 ISIN · CNE100004QB1 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 392 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 605577

About HEILONGJIANG PUBLISHING & MEDIA CO., LTD.

https://www.hljcbgf.com/

HEILONGJIANG PUBLISHING & MEDIA CO., LTD. is a comprehensive cultural enterprise that manages the full lifecycle of content creation and dissemination. Its core operations include the editing, publishing, and distribution of books, periodicals, newspapers, and electronic audiovisual products. The company maintains an integrated industrial chain that encompasses printing services, the supply of specialized materials, and logistics management. Key offerings focus on educational materials, textbooks, and general interest literature, alongside a growing portfolio of digital media products. By integrating traditional publishing with modern information technology, the company provides diverse cultural services and digital solutions. Its infrastructure supports a wide-reaching distribution network, facilitating the delivery of educational and informational content across various platforms and formats.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the resolutions passed at the company’s 2025 annual general meeting, including detailed vote counts and percentages for each agenda item. It constitutes the official results from a shareholder vote at a general meeting, matching the Declaration of Voting Results & Voting Rights category.
2026-05-15 Chinese
股东会法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter (“法律意见书”) issued by a third-party law firm on the legality of the 2025 annual shareholders’ meeting (AGM). It reviews the convening procedures, attendee qualifications, voting process, and vote counts, and expresses the firm’s legal conclusions. It is not an actual AGM presentation (AGM-R), not the company’s own Declaration of Voting Results (DVA) but rather a compliance/legal opinion. There is no specific category for a legal counsel opinion, so the correct classification is the fallback Regulatory Filings (RNS).
2026-05-15 Chinese
内部控制审计报告
Regulatory Filings
2026-04-24 Chinese
审计委员会履职情况暨审计委员会对会计师事务所履行监督职责情况报告
Regulatory Filings
2026-04-24 Chinese
中天国富证券有限公司关于黑龙江出版传媒股份有限公司2025年度募集资金存放与实际使用情况专项核查报告
Regulatory Filings
2026-04-24 Chinese
第三届董事会第三十九次会议决议公告
Regulatory Filings
2026-04-24 Chinese

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