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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
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Filings indexed 990 across all filing types
Latest filing 2025-01-21 Board/Management Inform…
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
关于独立董事任期届满暨补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the expiration of the term of an independent director and the nomination of a new independent director for the company's board. It includes details about the director's resignation, the nomination process, and compliance with regulatory requirements. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes, specifically about independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-01-21 Chinese
新经典独立董事提名人与候选人声明公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the nomination and declaration of an independent director candidate for the company's board. It includes statements of qualifications, compliance with regulatory requirements, and declarations of independence. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no reference to a report being attached or published. The content is focused on board/management information specifically about director nomination and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4172 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2025-01-21 Chinese
新经典2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting (EGM)" of the company 新经典文化股份有限公司, with detailed meeting instructions, agenda, and a specific proposal regarding the appointment of an independent director. It includes procedural details about the meeting, voting methods, and candidate information. There is no financial data or report content, but rather materials and information related to the shareholders' meeting itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is short (2202 characters), and it is clearly meeting materials, not a report or announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2025-01-21 Chinese
关于召开2025年第一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 2025 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting logistics and agenda. The document length is about 3,015 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2025-01-21 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 新经典文化股份有限公司 regarding the resolutions passed at the tenth meeting of the fourth board of directors. It details the nomination and proposed appointment of a new independent director, the resignation of an existing independent director, and the proposal to convene an extraordinary general meeting (临时股东大会) for shareholder approval. The document includes voting results and candidate biography but does not contain financial statements or performance data. It is clearly a board/management information announcement about changes in the board composition and related governance matters, not a full annual report, audit report, or other financial filings. The document length is short (1327 characters), and it is a direct announcement of board decisions, fitting the Board/Management Information (MANG) category.
2025-01-21 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of a new chairman of the supervisory board. It includes details about the meeting date, attendance, voting results, and legal compliance statements. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation content. It is clearly a management or board-related announcement concerning changes in the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2025-01-02 Chinese

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