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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 2019-11-25 Regulatory Filings
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
独立董事候选人声明（黄昇民）
Regulatory Filings
2019-11-25 Chinese
独立董事关于第二届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding matters discussed at the company's second board meeting of the second session. It covers topics such as board member nominations, shareholder return plans, auditor changes, use of idle funds, related party transactions, and director remuneration adjustments. The document references compliance with company law, securities law, and stock exchange listing rules, and it is intended to be submitted to the shareholders' meeting for approval. The content is focused on governance and board-related decisions rather than financial results or earnings. The document length is 2147 characters, which is relatively short and consistent with an opinion or governance-related announcement rather than a full report. Therefore, the document best fits the category of Board/Management Information (MANG), as it announces changes and opinions related to the board and management matters.
2019-11-25 Chinese
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the second Supervisory Board of Zhongguang Tianze Media Co., Ltd. It includes details about the election of new supervisory board members, approval of a shareholder return plan, change of accounting firm, and expected related party transactions. The document is an official announcement of board/management decisions and changes, not a full report or financial statement. It also references further announcements to be made at the shareholders' meeting. The content fits best under Board/Management Information (MANG) as it concerns governance and management changes and decisions.
2019-11-25 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders (临时股东大会) for the company 中广天择传媒股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting for board and supervisory board elections), agenda items, and procedural details for shareholders. The document does not contain financial statements or results but rather focuses on the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA. It is not a voting results declaration (DVA) because it does not provide the results, only the notice and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2019-11-25 Chinese
公司章程（2019年11月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 中广天择传媒股份有限公司 (TVZone Media Co., LTD). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and content confirm it is not a brief announcement or a report publication announcement but a full governance document.
2019-11-25 Chinese
独立董事关于第二届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding agenda items for a board meeting, specifically about changing the accounting firm and anticipated related party transactions. It references compliance with company law, securities regulations, and governance codes. The content is about pre-approval opinions for board meeting matters, not a full report or announcement of financial results. It does not contain financial statements or detailed financial data. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-11-25 Chinese

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