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

Ticker · 603721 ISIN · CNE100002WB3 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 817 across all filing types
Latest filing 2022-11-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603721

About Tvzone Media Co., Ltd.

https://www.tvzone.cn/

Tvzone Media Co., Ltd. is a media production enterprise specializing in the development, production, and distribution of television content and digital media. The company is primarily recognized for its expertise in creating high-profile variety shows, reality programs, and entertainment formats. Its core operations encompass the entire content lifecycle, from initial concept design and scriptwriting to post-production and multi-platform marketing. Tvzone Media has established a significant presence in the media landscape through strategic collaborations with major broadcasting networks and streaming services. The company focuses on delivering engaging, high-quality entertainment tailored to diverse audience demographics, leveraging advanced production techniques and creative storytelling to maintain a competitive edge in the content creation sector.

Recent filings

Filing Released Lang Actions
中广天择传媒股份有限公司关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of 中广天择传媒股份有限公司. It includes information about the meeting date, voting methods, agenda items, election of directors and supervisors, and procedural details for shareholders. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 6000 characters, indicating it is not a brief announcement but a full meeting notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2022-11-25 Chinese
中广天择传媒股份有限公司董事会秘书工作细则（2022年11月）
Governance Information Classification · 100% confidence The document is titled as "董事会秘书工作细则" which translates to "Board Secretary Work Rules" or "Board Secretary Operational Guidelines." It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4551 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS.
2022-11-25 Chinese
中广天择传媒股份有限公司独立董事工作制度（2022年11月）
Governance Information Classification · 100% confidence The document is titled '中广天择传媒股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Zhongguang Tianze Media Co., Ltd.' It details the rules, qualifications, responsibilities, and procedures related to independent directors of the company. The content includes governance structure, legal compliance, director duties, nomination and election processes, and reporting obligations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length (7844 characters) and detailed procedural content further support this classification rather than a brief announcement or regulatory filing.
2022-11-25 Chinese
中广天择传媒股份有限公司董事会薪酬与考核委员会工作细则（2022年11月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for a company, detailing the structure, responsibilities, and procedures of the remuneration and assessment committee. It focuses on governance aspects related to board and senior management compensation and evaluation policies. There is no financial data, earnings information, or report publication announcement. The content is about internal governance rules and committee operations, which aligns with governance information filings. The document length is 3830 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-11-25 Chinese
中广天择传媒股份有限公司募集资金管理制度（2022年11月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules, procedures, and controls for managing and using funds raised by the company through stock issuance. It references relevant laws, regulatory requirements, and internal governance practices related to fundraising capital management. The content is a detailed policy document outlining the management, storage, usage, supervision, and reporting of raised funds, including approval processes and disclosure obligations. It does not contain financial statements, audit results, earnings data, or voting results. It is not an announcement or a brief summary but a comprehensive governance document related to capital management. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, especially regarding fundraising capital management.
2022-11-25 Chinese
中广天择传媒股份有限公司监事会议事规则（2022年11月）
Governance Information Classification · 100% confidence The document is titled "中广天择传媒股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of the company. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting frequency, notification, voting procedures, record keeping, and confidentiality. There is no financial data, no mention of financial results, no announcement of votes, no legal proceedings, no capital changes, no executive changes, and no earnings or annual report content. The document is a governance-related internal rules document concerning the supervisory board's operation and oversight responsibilities. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-25 Chinese

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