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Shandong Publishing & Media Co.,Ltd — Investor Relations & Filings

Ticker · 601019 ISIN · CNE100002TG8 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 695 across all filing types
Latest filing 2026-05-20 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 601019

About Shandong Publishing & Media Co.,Ltd

https://www.sdcbcm.com/

Shandong Publishing & Media Co., Ltd. operates as a comprehensive cultural entity focused on the integrated lifecycle of content creation, production, and dissemination. Its core activities encompass the publishing of textbooks, supplementary educational materials, and general interest books spanning literature, science, and children's categories. The company manages a diverse portfolio of periodicals and digital media products, supported by large-scale printing facilities and an extensive retail and logistics network. Through its established distribution channels, it serves both institutional educational sectors and the broader consumer market. The organization emphasizes the modernization of traditional publishing through digital transformation initiatives and the expansion of its cultural service offerings.

Recent filings

Filing Released Lang Actions
山东出版关于使用闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 85% confidence The document is an official announcement by the board of 山东出版传媒股份有限公司 regarding the use and maturity redemption of idle proceeds from its previous fundraisings for cash management products. It reports on the purchase, maturity dates, principal returned and investment income, and current balance of these cash management activities. This is not a dividend, share issue, or repurchase, nor is it an AGM or earnings release. It is an update on the company’s financing activities related to its raised capital. Therefore, it best fits into the Capital/Financing Update category (CAP).
2026-05-20 Chinese
山东出版第四届董事会第四十三次（临时）会议决议公告
Regulatory Filings Classification · 75% confidence The document is an official board resolution announcement describing the convening of the fourth session of the board, attendance, and voting results on two proposals. It does not present full financial statements or IPO-level disclosures, nor does it announce changes in board composition. It is a routine regulatory announcement of a board meeting’s resolutions, falling into the general regulatory filings category.
2026-05-13 Chinese
山东出版关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the 2025 Annual General Meeting of Shandong Publishing & Media Co., including agenda items, voting procedures, proxy form and solicitation of votes. It is not the actual AGM materials or minutes, but rather a proxy solicitation/information statement sent to shareholders to request their votes. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-13 Chinese
山东出版传媒股份有限公司薪酬管理制度
Remuneration Information Classification · 85% confidence The document is a company’s internal “薪酬管理制度” (remuneration management system), laying out detailed rules and structures for director and senior management compensation. It is not an AGM material, financial report, earnings release, or general regulatory notice but a policy focused exclusively on executive pay. This aligns with the Remuneration Information category (Code: DEF 14A).
2026-05-13 Chinese
山东出版关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions the date and time of the event and topics to be discussed, including 2025 annual performance, governance, strategy, financing plans, and sustainability. The document is short (513 characters) and serves as a notice of an upcoming investor interaction event rather than a report or detailed financial disclosure. It does not contain financial statements or detailed analysis. Therefore, it is best classified as an Investor Presentation (IP) since it relates to a presentation or communication aimed at investors about company performance and plans.
2026-05-07 Chinese
山东出版关于2025年度日常性关联交易执行情况与2026年度日常性关联交易预计情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the execution and forecast of daily related-party transactions for the fiscal year 2025 and the expected transactions for 2026 by 山东出版传媒股份有限公司. It includes extensive financial figures related to related-party transactions, descriptions of the related parties, pricing principles, and the impact of these transactions on the company. The document is not a full annual or interim financial report but a specific disclosure about related-party transactions, which is a regulatory announcement. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It is also not a simple announcement of a report publication but a substantive disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-10 Chinese

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