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

Ticker · 002712 ISIN · CNE100001RF6 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,652 across all filing types
Latest filing 2026-05-07 Investor Presentation
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关于参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an online investor collective reception day and a 2025 annual performance explanation meeting. It mentions the event date, participants, and how investors can join and submit questions. There is no detailed financial data or full report content included. The document is short (704 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related material. Given the detailed description of the event and the focus on investor communication, the classification is Investor Presentation (IP).
2026-05-07 Chinese
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 · 88% 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 · 72% 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
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its subsidiary. It details the guarantee amounts, contractual terms, financial status of the subsidiary, and board opinions on the guarantee. It is a specific update on financing-related activities, particularly guarantees for loans, rather than a full financial report or earnings release. The document length is 2657 characters, which is relatively short and focused on a specific financing update. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
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
Board/Management Information Classification · 95% confidence The document is an announcement regarding the postponement of the board of directors' re-election and extension of the current board and senior management's term. It does not contain financial data, audit information, or detailed management reports. It is specifically about changes or delays in the board of directors' composition and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
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
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative director to the company's sixth board of directors. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board composition and management changes, specifically the election of a board member. 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 or certification, so it is not RPA or RNS.
2026-02-03 Chinese

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