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Shaanxi Broadcast & Tv Network Intermediary(Group) Co.,Ltd. — Investor Relations & Filings

Ticker · 600831 ISIN · CNE000000GB1 LEI · 3003007M1VLM7MPH0511 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,734 across all filing types
Latest filing 2025-11-12 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600831

About Shaanxi Broadcast & Tv Network Intermediary(Group) Co.,Ltd.

http://www.600831.com

Shaanxi Broadcast & Tv Network Intermediary (Group) Co., Ltd. specializes in the construction, operation, and management of cable television networks. The company provides a comprehensive suite of services including digital television broadcasting, high-definition video-on-demand, and broadband internet access. It serves as a primary provider for radio and television program transmission, utilizing advanced fiber-optic and coaxial cable infrastructure. Beyond traditional media distribution, the group engages in data transmission, network system integration, and smart city solution development. Its operations focus on the digital transformation of information services, offering value-added telecommunications and multimedia applications to residential and corporate clients. The company is dedicated to the modernization of broadcast infrastructure and the convergence of multi-screen media platforms.

Recent filings

Filing Released Lang Actions
关于召开2025年第一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 2025 first extraordinary general meeting (临时股东大会) of Shaanxi Broadcasting Network Media (Group) Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. The document length is 3188 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2025-11-12 Chinese
第九届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shaanxi Broadcasting Network Media (Group) Co., Ltd. It details the meeting date, attendance, voting results, and the decision to cancel the supervisory board and repeal related rules. It also references a related announcement (临2025-026) about the cancellation and amendments to company articles. The document is short (511 characters) and serves as an official announcement of a board/management decision rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2025-11-12 Chinese
关于取消监事会暨修订《公司章程》及相关规则细则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding the cancellation of its supervisory board and the revision of its Articles of Association and related rules. It includes extensive legal and regulatory references, detailed changes to governance documents, and procedural rules for shareholder meetings and board elections. The content focuses on governance structure changes, board and shareholder meeting procedures, and internal company rules. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The document is not a report of financial results or an announcement of voting results but rather a governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support it being a full governance report rather than a brief announcement or notice.
2025-11-12 Chinese
关于选聘2025年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the selection of the accounting firm for the 2025 fiscal year audit. It details the proposed new auditor, the reasons for the change, the qualifications and integrity of the new auditor, the audit fees, and the approval process including board and audit committee meetings. It does not contain any financial statements or audit reports themselves, but rather the procedural and governance information about appointing the auditor. The document length is 4190 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit firm appointment but not the audit report itself.
2025-11-12 Chinese
《陕西广电网络传媒（集团）股份有限公司董事会审计委员会工作细则》（2025年11月制定）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Shaanxi Broadcasting Network Media (Group) Co., Ltd., detailing the structure, responsibilities, procedures, and governance of the audit committee. It includes references to company law, securities law, stock exchange listing rules, and internal governance standards. The content focuses on the audit committee's composition, duties, meeting protocols, and oversight functions, rather than presenting financial data, audit results, or annual report content. It is a governance document outlining internal rules and committee operations, not an audit report, annual report, or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3776 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-11-12 Chinese
关于撤销其他风险警示的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the removal of a special risk warning on its stock. It details the stock suspension and resumption dates, changes in stock abbreviation, references to regulatory decisions and prior announcements, and compliance with stock exchange listing rules. The document does not contain financial statements or detailed financial data but rather regulatory and compliance information about stock status and risk warnings. It is a regulatory announcement about stock risk warning removal and trading status changes, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (2592 characters), consistent with an announcement rather than a full report.
2025-11-06 Chinese

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