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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 2024-12-13 Board/Management Inform…
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
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Broadcasting Network Media (Group) Co., Ltd. It details decisions such as amendments to the company's articles of association, appointment of the accounting firm, organizational restructuring, and the proposal to convene an extraordinary general meeting. The content focuses on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a notice of voting results or a proxy solicitation. The document fits the category of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2024-12-13 Chinese
公司章程（2024年12月修订版）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Shaanxi Broadcast & TV Network Intermediary (Group) Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, capital, and governance rules. It references company law, securities law, and internal governance practices. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or notice. Therefore, the correct classification is CGR with high confidence.
2024-12-13 Chinese
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Shaanxi Broadcasting Network Media (Group) Co., Ltd. It includes details about the meeting date, location, attendance, voting results for director elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the announcement of voting results and meeting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1362 characters), and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2024-12-06 Chinese
2024年第四次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2024 fourth extraordinary shareholders' meeting of Shaanxi Broadcasting Network Media (Group) Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results, and confirms compliance with relevant laws and company articles. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other specific categories like AGM Information or Declaration of Voting Results, since it is a legal opinion rather than the meeting materials or voting results announcement itself. The document length is 4250 characters, which is relatively short and focused on legal opinion rather than full meeting materials or results announcement. Therefore, the best fit is Regulatory Filings (RNS).
2024-12-06 Chinese
第九届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically detailing changes in the composition of the board's strategic and audit committees. It includes voting results and names of directors involved. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings beyond the board meeting resolutions. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee adjustments, confirming this classification with high confidence.
2024-12-06 Chinese
2024年第四次临时股东大会会议资料
Board/Management Information Classification · 100% confidence The document is titled as meeting materials for the 2024 fourth extraordinary general meeting of shareholders of Shaanxi Broadcasting Network Media (Group) Co., Ltd. It contains agenda items related to the nomination and election of non-independent directors to the board, including candidate biographies and qualifications. There is no financial data, audit information, or regulatory filings referenced. The content is clearly related to board/management changes and the nomination process for directors. The document length is short (1341 characters), and it is not an announcement of a report publication but actual meeting materials. Therefore, the document fits the category of Board/Management Information (MANG).
2024-11-27 Chinese

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