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Xinhuanet Co., Ltd — Investor Relations & Filings

Ticker · 603888 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,107 across all filing types
Latest filing 2026-04-23 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603888

About Xinhuanet Co., Ltd

Xinhuanet Co., Ltd. is a global news and information service provider that operates as a major online platform for news dissemination and multimedia services. The company manages a comprehensive digital network delivering real-time content through text, photography, video, and live streaming. Its core operations include online advertising, mobile internet services, big data analytics, and cloud computing solutions. Xinhuanet integrates advanced technologies such as artificial intelligence and 5G to optimize content production and distribution. The organization serves a diverse audience, including government entities, corporate clients, and the general public, by providing authoritative information and specialized data services. It maintains a robust international presence through multilingual platforms, focusing on high-quality information delivery and technological innovation in the digital media landscape.

Recent filings

Filing Released Lang Actions
新华网股份有限公司股东会议事规则
Governance Information Classification · 1% confidence The document is titled “股东会议事规则” and sets out the internal rules and procedures for convening and conducting shareholders’ meetings (proposal submission, notice requirements, voting procedures, record‐keeping, etc.). It is not an announcement of a meeting, a results declaration, financial data or an earnings release, but rather a governance manual detailing the company’s internal governance practices. This matches the definition of Governance Information (CGR).
2026-04-23 Chinese
新华网股份有限公司董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 1% confidence The document is a formal Board opinion on the self‐assessment of the independence of the company’s independent directors, referencing governance rules and listing requirements. It is not announcing any change in board composition (MANG), nor is it an earnings or regulatory financial report. Instead, it details a governance practice and internal evaluation process, fitting the ‘Governance Information’ category (CGR).
2026-04-23 Chinese
新华网股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is an exchange announcement by Xinhua Net Co. Ltd. regarding the reappointment of its external audit firm (容诚会计师事务所) for the 2026 financial year. It is not the audit report itself, nor an annual report, management change, dividend notice, or other specific category. It therefore falls under the general category for miscellaneous regulatory filings (“Regulatory Filings”), code RNS.
2026-04-23 Chinese
新华网股份有限公司第五届董事会独立董事专门会议决议（2026年第一次）
Regulatory Filings Classification · 1% confidence The document is the resolution of the company’s independent directors meeting, detailing approval of related party transaction limits; it is not a change in board composition (MANG), not a shareholder vote (DVA), and not one of the other financial reports. It is a routine regulatory filing of a board resolution, so it falls into the general Regulatory Filings category (RNS).
2026-04-23 Chinese
新华网股份有限公司董事会议事规则
Governance Information Classification · 1% confidence The document is the detailed “董事会议事规则” (Board Meeting Rules) for 新华网股份有限公司, outlining internal governance procedures, board composition, meeting protocols, and committee structures. It is an internal governance code rather than an announcement of changes, financial statements, or external filings. This aligns with the definition of Governance Information (CGR).
2026-04-23 Chinese
新华网股份有限公司第五届董事会第二十三次会议决议公告
Regulatory Filings Classification · 1% confidence The document is an announcement of resolutions passed at a board of directors meeting (the 23rd meeting of the 5th board), listing vote outcomes on items such as approval of the 2025 annual report, dividend plan, social responsibility report, corporate governance rule changes, auditor appointment, etc. It is not the full annual report or any detailed financial statement, nor is it an earnings release or a management/board composition change notice. It is a routine regulatory news announcement of board meeting decisions, which falls under the general “Regulatory Filings” fallback category (RNS).
2026-04-23 Chinese

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