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Mega-info Media Co.,Ltd. — Investor Relations & Filings

Ticker · 301102 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 415 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301102

About Mega-info Media Co.,Ltd.

https://www.zhaoxunmedia.com

Mega-info Media Co., Ltd. specializes in the operation of a comprehensive digital media network, primarily focused on high-speed railway station advertising. The company manages an extensive array of digital display assets, including high-definition LED screens and digital TV monitors strategically positioned within major transportation hubs. By leveraging a centralized digital management system, the firm provides advertisers with targeted access to high-traffic passenger flows. Its service offerings encompass media resource leasing, advertising content distribution, and integrated marketing solutions. The company’s infrastructure covers a vast network of stations, facilitating large-scale brand exposure and high-frequency communication with a diverse demographic of travelers.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告(王建新)
Regulatory Filings Classification · 1% confidence The document is a standalone year-end independent director’s report (独立董事述职报告), detailing the director’s duties, meeting attendance, committee involvement, and governance oversight over the 2025 period. It does not announce any board membership changes (MANG), nor is it a financial performance report (10-K/IR/MDA), nor a proxy statement, vote result, or similar. It is a specific governance-related filing without a dedicated category, so it falls into the general regulatory filings fallback category.
2026-04-23 Chinese
关于续聘2026年度审计机构的公告
Regulatory Filings Classification · 1% confidence The document is an official corporate announcement by a listed company regarding the renewal (appointment) of its external audit firm for the upcoming fiscal year. It does not contain the actual audit report or financial statements but rather describes the auditor’s qualifications, procedures, fees, and board approvals for the appointment. It is not an Annual Report (10-K), not an earnings or interim report, nor a presentation or call transcript. There is no specific category for auditor appointment notices, so it falls under the general regulatory announcement category.
2026-04-23 Chinese
2025年度独立董事述职报告(姜欣)(已离任)
Governance Information Classification · 1% confidence The document is the 2025 annual work report of an independent director (独立董事述职报告). It is neither a financial report (10-K, IR, ER) nor an announcement of a report (RPA). It is not about changes in management (MANG), share issues (SHA/POS), dividends (DIV), legal matters (LTR), M&A (TAR), nor an earnings or ESG release. Instead, it details the director’s oversight, committee work, governance review, board and shareholder meeting attendance, and compliance with corporate governance procedures. This aligns with Governance Information (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告(高瑜彬)
Governance Information Classification · 1% confidence The document is a formal ‘Independent Director’s Work Report’ outlining the director’s duties, committee activities, governance oversight, compliance with rules, and protection of investor rights. It is not a financial earnings release, not an annual or interim report, and not simply an announcement. It details the company’s board structure, internal governance processes, and independent director responsibilities, fitting the Governance Information category.
2026-04-23 Chinese
2025年度独立董事述职报告(陈文铭)
Governance Information Classification · 1% confidence The document is an Independent Director’s Annual Duty Report (“独立董事述职报告”) describing the board and committee meetings attended, governance duties performed, compliance with listing rules, and investor protections. It is not the company’s annual financial report, an earnings release, or an appointment/resignation notice. Rather, it details corporate governance practices and board oversight. This aligns with the Governance Information category (CGR).
2026-04-23 Chinese
国投证券关于兆讯传媒2026年度日常关联交易预计事项的核查意见
Regulatory Filings Classification · 1% confidence The document is a sponsor’s verification opinion (“核查意见”) on anticipated related‐party (关联交易) transactions for fiscal year 2026, filed under Shenzhen Stock Exchange listing rules. It details expected transaction amounts, historical comparatives, related parties, independent director review, and the sponsor’s opinion. This is not a full annual/interim report, nor an earnings release, proxy statement, or financing update. There is no specific category for “related‐party transaction verification opinions,” so it falls under the general regulatory filings fallback category (RNS).
2026-04-23 Chinese

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