China Media Holdings
华媒控股
000607
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Dacheng (Hangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Huamei Holdings Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Participation in the 2026 Investor Online Reception Day and 2025 Annual Performance Presentation for Listed Companies in Zhejiang
Announcement of Resolutions from the 18th Meeting of the 11th Board of Directors
2026 Q1 Report
Explanation of the Asset Evaluation Report for the Total Equity Value Assessment Project of Zhongjiao Future International Education Technology (Beijing) Group Co., Ltd.
Asset Evaluation Report for the Total Equity Value Assessment Project of Zhongjiao Future International Education Technology (Beijing) Group Co., Ltd.
Asset Evaluation Report for the Goodwill Impairment Test Related to the Acquisition of Zhongjiao Future International Education Technology (Beijing) Group Co., Ltd.
Explanation of the Asset Evaluation Project for the Goodwill Impairment Test Related to the Acquisition of Zhongjiao Future International Education Technology (Beijing) Group Co., Ltd.
Explanation of the Asset Evaluation Report for the Long-Term Equity Investment Value Assessment Project Held by Zhejiang Huamei Holdings Co., Ltd.
Asset Evaluation Report for the Long-Term Equity Investment Value Assessment Project Held by Zhejiang Huamei Holdings Co., Ltd.
Independent Director's Annual Work Report for 2025 (Zhang Feng)
Independent Director's Annual Work Report for 2025 (Fu Huaiquan)
Independent Director's Annual Work Report for 2025 (Cao Guoxiong)
Internal Control Audit Report
Internal Control Evaluation Report (2025)
Subsidiary Management System
Working Rules of the Audit Committee
Investor Relations Management System
Implementation Rules for Cumulative Voting System
Rules of Procedure for Board Meetings
External Investment Management System
Rules of Procedure for Shareholders' Meetings
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Goodwill Impairment Test Report
Announcement on the Provision for Credit Impairment and Asset Impairment
Announcement on the Execution of Daily Related Party Transactions for 2025
Announcement on the Proposal to Purchase Liability Insurance for Directors and Senior Management
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 17th Meeting of the 11th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Verification Report on the Deduction of Operating Income for Zhejiang Huamei Holdings Co., Ltd. for 2025
Evaluation Report on the Performance of the Annual Audit Accounting Firm for 2025
Report from the Board Audit Committee on the Performance Evaluation of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Exchanges of Zhejiang Huamei Holdings Co., Ltd. for 2025
Summary Table of Non-Operating Fund Occupation and Related Party Transaction Fund Exchanges
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Idle Funds for Entrusted Financial Management
Announcement on the Lifting of Freezing on Bank Accounts and Funds
Announcement on the Progress of Litigation Matters and Receipt of Withdrawal Ruling
Announcement on the Progress of Litigation Matters
Beijing Dacheng (Hangzhou) Law Firm Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Zhejiang Huamei Holdings Co., Ltd. in 2026
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
Announcement on Receiving Government Subsidies
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 16th Meeting of the 11th Board of Directors
Announcement on Proposed Application to the Court for Property Preservation Replacement
Announcement on the Election of Chairman and By-election of Audit Committee Members
Legal Opinion from Beijing Dacheng (Hangzhou) Law Firm on the First Extraordinary General Meeting of Shareholders of Zhejiang Huamei Holdings Co., Ltd. in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the 15th Meeting of the Eleventh Board of Directors
Notes & Comments
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