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THINKINGDOM MEDIA GROUP LTD. — Investor Relations & Filings

Ticker · 603096 ISIN · CNE100002XR7 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 991 across all filing types
Latest filing 2023-12-29 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603096

About THINKINGDOM MEDIA GROUP LTD.

https://www.readinglife.com/

Thinkingdom Media Group Ltd. is a media organization specializing in book planning, copyright management, and distribution services. The company focuses on the acquisition and curation of high-quality literary content, maintaining an extensive portfolio of domestic and international copyrights. Its core operations encompass the publication of diverse genres, including contemporary fiction, classic literature, children's books, and non-fiction works. Thinkingdom is recognized for its strategic partnerships with globally acclaimed authors and its robust distribution network that spans traditional bookstores and digital platforms. By integrating content creation with multi-channel marketing, the group aims to provide premium reading experiences to a broad audience. The company also engages in the adaptation of literary intellectual property into other media formats, further extending the reach of its creative assets.

Recent filings

Filing Released Lang Actions
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of the company 新经典文化股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including appointment of the accounting firm, independent director remuneration, amendments to company articles and management rules, and legal witness statements. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a voting results declaration for an AGM but rather an announcement of the resolutions passed at an extraordinary shareholders meeting. Given the detailed voting results and meeting procedural information, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2751 characters, which is sufficient to contain substantive voting results and meeting details, not just a brief announcement or a report publication notice.
2023-12-29 Chinese
董事会专门委员会工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as a work system for the Board of Directors' specialized committees of a company, detailing the governance structure, committee composition, responsibilities, meeting procedures, and other internal governance rules. It references relevant laws and regulations related to company law, securities law, and stock exchange listing rules. The content is focused on governance practices and committee operations rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a brief summary but a detailed governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (立信会计师事务所) for auditing the company's 2023 financial report and internal control. It details the firm's background, qualifications, audit fees, and the board's approval process. There is no actual financial data or audit report included, only the announcement of the appointment and related procedural information. The document length is 2898 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the appointment of the auditor rather than the audit report or results, it is best classified as a Regulatory Filing (RNS) because it does not contain the audit report or financial statements but is a regulatory announcement about auditor appointment.
2023-12-13 Chinese
董事会秘书管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书管理办法' which translates to 'Board Secretary Management Measures'. It outlines the rules, responsibilities, appointment, and duties of the company's board secretary. The content focuses on governance practices, internal rules, and compliance related to the board secretary role. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document detailing internal company rules and governance practices rather than a report or announcement of financial or capital market activities. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3188 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-13 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance structure, board responsibilities, shareholder meeting procedures, and other corporate governance rules. The document is issued by the company's board and is intended to be submitted to the shareholders for approval at a general meeting. It does not contain financial statements, audit results, or earnings data. It is a formal disclosure about governance changes and internal rules, consistent with governance information filings. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just a brief announcement or notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-12-13 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for the company 新经典文化股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and an attached proxy authorization form. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. 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.
2023-12-13 Chinese

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