Announcement from Southern Publishing and Media regarding the special action of "Improving Quality, Increasing Efficiency, and Returning benefits".
Southern Media's announcement on the resignation of the company's director
Southern Media Announces Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Haotian (Guangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Southern Publishing & Media Co., Ltd.
Southern Media 2023 Annual Shareholders' Meeting Meeting Materials
Notice from China Southern Media on convening the 2023 Annual General Meeting of Shareholders
Announcement by China Southern Media on the establishment and progress of the fund
Southern Media Board Nomination and Remuneration Assessment Committee Working System
Announcement by China Southern Media on Authorizing the Use of Idle Own Funds for Cash Management
Southern Media 2023 Internal Control Evaluation Report
Special report by the board of directors of Southern Media on the self-inspection of the independence of independent directors
Report on the annual performance of the Southern Media Audit Committee
Report on the performance of supervisory duties of accounting firms by the Southern Media Audit Committee in 2023
Announcement of Southern Media on the revision of the “Articles of Association” and related regulations
Southern Media Board Rules of Procedure
Announcement of Southern Media on the adjustment of the members of the Audit Committee of the 5th Board of Directors
Announcement of Southern Media on the election of non-independent directors for the 5th board of directors
Announcement by Southern Media on the participation of subsidiaries in the establishment of investment funds
Announcement by Southern Media on the merger of enterprises under the same control and retroactive adjustment of financial data
Announcement by Southern Media on the participation of subsidiaries in the establishment of investment funds
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