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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 2025-07-16 Board/Management Inform…
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
中广天择第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Zhongguang Tianze Media Co., Ltd. It includes information about board meeting attendance, voting results on various corporate governance matters such as appointment of a deputy general manager, change of accounting firm, amendments to company bylaws, and scheduling of a shareholders meeting. The content focuses on board decisions and management changes rather than financial results or audit reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG).
2025-07-16 Chinese
中广天择关于增加2025年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 中广天择传媒股份有限公司 regarding the increase in the 2025年度日常关联交易预计额度 (2025 annual expected amount for daily related party transactions). It details the approval process by the board and independent directors, the amounts involved, the related parties, and the rationale for the increase. The document is a formal announcement of a corporate governance matter related to related party transactions, including board resolutions and meeting approvals. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is not a voting result announcement, nor a remuneration or capital change notice. The document is regulatory in nature, providing compliance disclosure about related party transactions and board approvals. Given the content and length (4013 characters), it is not a full report but a regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-07-16 Chinese
中广天择股东会议事规则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 中广天择传媒股份有限公司. It details the procedures, rules, and regulations governing the conduct, convening, proposals, voting, and resolutions of shareholders' meetings. It includes references to legal compliance, meeting notices, voting rights, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices related to shareholder meetings rather than an announcement or results of a meeting. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-16 Chinese
中广天择关于召开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 the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 中广天择传媒股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not a report itself but a meeting notice. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and contains detailed meeting and voting information, consistent with PSI filings.
2025-07-16 Chinese
中广天择关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company vice general manager, including details about the individual's qualifications and background. It is issued by the company's board and contains no financial data, regulatory certifications, or report references. The content clearly relates to management changes rather than financial results or governance rules. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a report or announcement of a report publication.
2025-07-16 Chinese
中广天择2025年第二次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from an independent directors' special meeting held by the company. It discusses approval of an agenda item related to increasing the estimated amount for daily related-party transactions for the year 2025. The document is short (677 characters) and is a formal meeting resolution rather than a financial report or announcement of voting results at a general meeting. It does not fit categories like Annual Report, Earnings Release, or Voting Results Announcement. It is a board/management related document concerning internal governance and decisions by independent directors. Therefore, the best fitting category is Board/Management Information (MANG).
2025-07-16 Chinese

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