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Zhejiang Publishing & Media Co., Ltd. — Investor Relations & Filings

Ticker · 601921 ISIN · CNE100004P08 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 509 across all filing types
Latest filing 2026-03-30 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 601921

About Zhejiang Publishing & Media Co., Ltd.

http://www.zjcbcm.com

Zhejiang Publishing & Media Co., Ltd. is a prominent cultural enterprise specializing in the integrated business of publishing, distribution, and printing. The company focuses on the creation and dissemination of high-quality content across various sectors, including education, literature, art, and science. Its core operations encompass the publication of textbooks and teaching materials, general interest books, and digital media products. The company manages an extensive distribution network, notably through the Xinhua Bookstore chain in Zhejiang province, facilitating the retail and wholesale of publications. Additionally, it provides comprehensive printing services and explores emerging fields such as online education and digital reading platforms. By leveraging its strong content resources and distribution capabilities, the company serves a broad audience of students, educators, and general readers, maintaining a significant presence in the regional and national cultural markets.

Recent filings

Filing Released Lang Actions
浙江出版传媒股份有限公司关于提请股东会授权董事会决定2026年中期分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Zhejiang Publishing Media Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to decide on the 2026 interim dividend distribution plan. It details the authorization request, conditions for profit distribution, and the decision-making process. The document is relatively short (1260 characters) and serves as a formal notice to shareholders about the authorization request rather than the actual dividend report or detailed financial statements. It does not contain actual financial data or results but is a notice about a corporate action related to dividends. Therefore, it fits the category of Notice of Dividend Amount (DIV), as it announces dividend-related matters and authorization for dividend decisions.
2026-03-30 Chinese
浙江出版传媒股份有限公司2025年度独立董事述职报告（祁德树）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Zhejiang Publishing & Media Co., Ltd. covering the director's duties, attendance at meetings, participation in committees, oversight of company governance, and evaluation of company activities during the 2025 fiscal year. It includes references to compliance with laws, company bylaws, and governance rules, as well as specific activities such as reviewing financial reports, nomination of directors, and oversight of fundraising use. The document is not a financial report itself (like an annual or quarterly report), nor is it a brief announcement or certification. It is a formal report on the independent director's performance and governance activities, which fits the category of Board/Management Information (MANG). The length and content confirm it is a substantive report rather than a short announcement or certification.
2026-03-30 Chinese
浙江出版传媒股份有限公司董事会关于2025年度独立董事独立性情况的专项评估意见
Governance Information Classification · 95% confidence The document is a special evaluation opinion by the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. The content focuses on governance and compliance with independent director standards, without financial data or report publication. This fits the category of Governance Information, which covers internal rules, board structure, and governance practices.
2026-03-30 Chinese
财通证券股份有限公司关于浙江出版传媒股份有限公司2025年度募集资金存放与使用情况之专项核查意见
Regulatory Filings
2026-03-30 Chinese
浙江出版传媒股份有限公司关于“提质增效重回报”行动方案2025年度实施情况评估报告的公告
Management Reports Classification · 95% confidence The document is an announcement by Zhejiang Publishing & Media Co., Ltd. regarding the evaluation report of the implementation of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for the year 2025. It contains detailed operational and financial performance data for 2025, including revenue, net profit, dividend distribution, digital transformation efforts, governance improvements, and risk disclosures. The document is comprehensive and includes substantive financial data and management discussion on business trends and outlook. It is not a brief announcement or a certification letter but a detailed management report on the company's annual operational and financial performance related to a specific action plan. Therefore, it fits best under the category of Management Reports (MDA). The document length is under 5,000 characters but contains detailed substantive content, not just an announcement of a report, so it is not an RPA. Hence, the classification is MDA with high confidence.
2026-03-30 Chinese
浙江出版传媒股份有限公司第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Zhejiang Publishing & Media Co., Ltd. It includes voting results on various proposals such as the 2025 annual board work report, 2025 annual general manager work report, 2025 profit distribution plan, 2025 annual report and its summary, 2025 social responsibility report, and other related reports. The document repeatedly states that these reports will be submitted to the 2025 annual shareholders meeting for approval and are disclosed separately on the Shanghai Stock Exchange website. The document is not the actual annual report or any other report itself but an official announcement of board meeting decisions and approvals related to these reports and plans. It also includes procedural details about the meeting and voting. The document length is 4389 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than containing the full reports or financial data themselves.
2026-03-30 Chinese

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