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Simei Media Co.,Ltd. — Investor Relations & Filings

Ticker · 002712 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,651 across all filing types
Latest filing 2026-04-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002712

About Simei Media Co.,Ltd.

https://www.simei.cc

Simei Media Co., Ltd. provides integrated marketing services, specializing in brand management, media planning, and digital advertising. The company operates across the full marketing value chain, offering solutions in television advertising, outdoor media, and internet-based promotional strategies. Its core activities include media procurement, creative design, and the production of branded content such as television programs and films. By utilizing data-driven analytics and a broad network of media resources, the company develops comprehensive communication strategies for diverse clients. Services extend to performance monitoring and marketing optimization, aiming to enhance brand visibility and consumer engagement through multi-channel execution.

Recent filings

Filing Released Lang Actions
思美传媒股份有限公司第六届董事会第三十一次会议决议公告
Board/Management Information Classification · 1% confidence The document is a “董事会会议决议公告” – a public announcement of the resolutions passed at the company’s board of directors meeting. It does not present financial statements or earnings, nor is it a regulatory form filing of a financial report; rather it’s a corporate governance/board meeting announcement. Therefore it falls under Board/Management Information (MANG).
2026-04-14 Chinese
思美传媒股份有限公司关于就收购控股子公司剩余股权业绩承诺履行相关情况签署补充协议的公告
M&A Activity Classification · 1% confidence The document is a corporate announcement (“公告”) concerning the signing of a supplemental agreement related to the performance commitment and refund calculation for the earlier acquisition of a 40% stake in its subsidiary. It is not an earnings report, board reshuffle, or dividend notice, but rather part of the acquisition transaction documentation and follow-up adjustments to the original purchase agreement. This falls under M&A Activity (TAR) as it pertains to the terms and completion of an equity acquisition.
2026-04-14 Chinese
思美传媒股份有限公司关于为子公司提供担保的进展公告
Regulatory Filings
2026-03-31 Chinese
思美传媒股份有限公司关于董事会换届延期的公告
Regulatory Filings
2026-03-24 Chinese
思美传媒股份有限公司关于选举第六届董事会职工代表董事的公告
Regulatory Filings
2026-02-03 Chinese
思美传媒股份有限公司2025年年度业绩预告
Regulatory Filings
2026-01-30 Chinese

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