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WINNOVATION CULTURALTAINMENT DEVELOPMENT LIMITED. — Investor Relations & Filings

Ticker · 000620 ISIN · CNE000000958 Shenzhen Stock Exchange Arts, sports and recreation
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Filings indexed 2,727 across all filing types
Latest filing 2025-06-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000620

About WINNOVATION CULTURALTAINMENT DEVELOPMENT LIMITED.

https://www.xhlwl.com.cn

Winnovation Culturaltainment Development Limited focuses on the convergence of cultural content and entertainment technology to develop immersive lifestyle experiences. The company specializes in the strategic planning, management, and execution of projects that integrate art, digital media, and commercial spaces. Core activities include the curation of interactive exhibitions, the deployment of advanced audiovisual solutions, and the creation of multi-sensory environments designed to enhance consumer engagement. By utilizing innovative design frameworks and technological integration, the firm provides specialized services for the development of cultural landmarks and entertainment-driven commercial venues. Its operations emphasize the delivery of high-quality programming and experiential content tailored for modern urban environments.

Recent filings

Filing Released Lang Actions
第十一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including changes in the chairman, vice chairman, and committee members. It details the meeting date, attendance, voting results, and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2025-06-09 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 新华联文化旅游发展股份有限公司. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2024 annual report, financial statements, profit distribution, board member elections, and amendments to the company charter. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal witness statements. It does not contain the full annual report or detailed financial statements themselves, but rather the results of shareholder votes on these items. The document length is 4136 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-09 Chinese
《公司章程（2025年6月）》
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 北京铜官盈新文化旅游发展股份有限公司, including comprehensive sections on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate governance matters. It references the company's legal framework, shareholder meetings, board structure, and internal rules. There is no indication that this is an announcement or a brief summary; rather, it is the full text of the company's articles of association or bylaws. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-09 Chinese
信息披露暂缓与豁免制度
Governance Information Classification · 95% confidence The document is a detailed internal policy of a company regarding the procedures and rules for delaying or exempting information disclosure, including legal references and internal governance processes. It does not contain financial data, earnings, audit results, or shareholder meeting materials. It is a governance-related document outlining disclosure practices and compliance with laws. Therefore, it fits best under Governance Information (CGR). The document length is 2440 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-06-09 Chinese
关于董事长辞职并改选董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new chairman. It includes details about the board meeting and the change in senior management positions. There is no financial data, no mention of financial results, or any report publication. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2025-06-09 Chinese
北京市君泽君律师事务所关于新华联文化旅游发展股份有限公司2024年年度股东会见证之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Xinhua Lian Cultural Tourism Development Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the agenda items, and the voting results. The document includes detailed voting results on various resolutions passed at the AGM, including approval of the 2024 annual reports and financial statements. The document is not the AGM materials or presentations themselves but a legal opinion verifying the legitimacy and legality of the AGM process and results. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (7334 characters) and content confirm it is not a brief announcement or a full annual report but a legal opinion on the AGM voting results.
2025-06-09 Chinese

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