Skip to main content
Oriental Pearl Group Co., Ltd. logo

Oriental Pearl Group Co., Ltd. — Investor Relations & Filings

Ticker · 600637 ISIN · CNE0000004Z1 LEI · 300300SLCK1GUH5KK558 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 2,062 across all filing types
Latest filing 2022-09-20 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600637

About Oriental Pearl Group Co., Ltd.

http://www.opg.cn/

Oriental Pearl Group Co., Ltd. is a comprehensive cultural and media enterprise. The company operates across several core business segments, including media services, cultural tourism, and multi-channel commerce. Its media portfolio encompasses IPTV, OTT, and cable television platforms, providing digital content and broadcasting services to a vast user base. The company manages iconic landmarks and venues, such as the Oriental Pearl Radio & TV Tower and the Mercedes-Benz Arena, integrating tourism with entertainment and retail. Additionally, it engages in video game distribution, content production, and advertising. Through its integrated media plus strategy, the group focuses on digital transformation, smart city solutions, and the development of cultural industrial parks, leveraging its extensive infrastructure and content ecosystem to serve domestic and international markets.

Recent filings

Filing Released Lang Actions
东方明珠独立董事工作制度（2022年9月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, qualifications, duties, and rights of independent directors at 东方明珠新媒体股份有限公司. It includes governance-related content such as nomination, election, independence criteria, special powers, and reporting obligations of independent directors. There is no financial data, earnings information, or audit content. The document is a governance policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-09-20 Chinese
东方明珠关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information related to supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2022-09-20 Chinese
东方明珠第十届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the 10th Board of Directors of 东方明珠新媒体股份有限公司. It includes election of the chairman, vice-chairmen, committee members, appointment of the president and other senior management, and their remuneration schemes. It also contains biographies of the newly appointed directors and senior executives. The content focuses on changes and appointments in the company's board and senior management, which aligns with the category for Board/Management Information (MANG). The document is not a financial report, audit, or regulatory filing, but a formal announcement of board and management changes.
2022-09-20 Chinese
东方明珠2022年第二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 2022 second extraordinary shareholders' meeting of 东方明珠新媒体股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including director and supervisor appointments, amendments to company bylaws, and lawyer witness statements confirming the legality of the meeting and voting process. The document is not a full annual or interim report, nor is it a call transcript or financial supplement. It is not a proxy solicitation or a remuneration report. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4093 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2022-09-20 Chinese
东方明珠董事会议事规则（2022年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 东方明珠新媒体股份有限公司 (Oriental Pearl New Media Co., Ltd.). It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal regulations related to the board of directors. It references relevant laws and regulations governing board conduct and company governance. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length (8049 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2022-09-20 Chinese
东方明珠公司章程（2022年9月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 东方明珠新媒体股份有限公司 (Oriental Pearl Group Co., Ltd.). It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. The content is focused on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting announcements. There is no indication that this is an announcement or a report publication notice. The document is comprehensive and lengthy (15,000 characters), indicating it is the full governance document itself. Therefore, the appropriate classification is Governance Information (CGR).
2022-09-20 Chinese

Browse filings by year

28 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.