Skip to main content
Tvzone Media Co., Ltd. logo

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

Ticker · 603721 ISIN · CNE100002WB3 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 817 across all filing types
Latest filing 2019-12-03 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
2019年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2019 First Extraordinary General Meeting" of 中广天择传媒股份有限公司, dated December 2019. It contains detailed meeting agenda, proposals for shareholder approval, including amendments to the company charter, election of board members, approval of financing plans, and other governance matters. The content is typical of materials prepared and distributed for a shareholders' meeting, including detailed proposals and candidate profiles for board elections. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly a set of meeting materials for a specific shareholders' meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2019-12-03 Chinese
关于2019年第一次临时股东大会更正补充公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding corrections and supplements to the agenda and proposals for the 2019 first extraordinary general meeting of shareholders of Zhongguang Tianze Media Co., Ltd. It includes specifics about the meeting date, voting procedures, shareholder registration date, and detailed descriptions of the proposals to be voted on, including board member elections and other corporate governance matters. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or voting results announcement but rather a correction and supplement to the meeting materials. The content aligns with materials typically shared in relation to shareholder meetings, specifically the Annual or Extraordinary General Meeting (EGM) information. Given the nature of the document as meeting materials and corrections related to the shareholder meeting, the best fitting category is AGM Information (AGM-R). The document length and detail support it being the meeting material itself rather than a brief announcement or regulatory filing. Confidence is high due to the clear focus on shareholder meeting agenda and proposals.
2019-12-02 Chinese
关于2019年第一次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement regarding the addition of a temporary proposal to the agenda of the 2019 first extraordinary general meeting of shareholders of 中广天择传媒股份有限公司. It details the proposal to nominate a new non-independent director, the voting procedures, dates, and related information about the shareholder meeting. There is no financial data, earnings information, or report publication mentioned. The content is focused on shareholder meeting agenda changes and voting matters, which aligns with announcements related to shareholder meetings and voting rights. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report itself but an announcement related to shareholder voting matters.
2019-11-29 Chinese
关于调整独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement from the board of 中广天择传媒股份有限公司 regarding the adjustment of independent director remuneration. It references a board meeting and the need for shareholder approval but does not contain detailed remuneration data or a comprehensive report. It is a formal announcement about management compensation changes, specifically independent director fees, which fits the Remuneration Information category. The document is short and focused solely on this topic, with no financial statements or broader report content.
2019-11-25 Chinese
独立董事提名人声明
Regulatory Filings
2019-11-25 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and changes in the company's board of directors and supervisory board. It details the nomination, qualifications, and election process of new board members and supervisors, including their resumes. There is no financial data or report content, but rather a formal disclosure of management changes. This fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management changes, not just a brief announcement or proxy solicitation.
2019-11-25 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.