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

Ticker · 301102 ISIN · CNE100005881 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 428 across all filing types
Latest filing 2024-12-13 Capital/Financing Update
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
关于变更部分募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the change in the use of part of the company's raised funds (募集资金) for investment projects. It includes specifics about the original fundraising, the projects funded, the amounts used and unused, and the proposed changes to the investment projects. It also contains opinions from the independent directors, supervisory board, and the sponsoring institution, and references to regulatory compliance and approvals. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or management report. The content focuses on changes to capital use and investment projects funded by raised capital, which fits the definition of a Capital/Financing Update (CAP). The document length (9491 characters) and detailed financial data about fundraising and investment projects support this classification with high confidence.
2024-12-13 Chinese
监事会议事规则（2024年12月）
Governance Information Classification · 95% confidence The document is titled '兆讯传媒广告股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the procedures, rules, and governance related to the supervisory board meetings, including meeting frequency, notification, voting, record keeping, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The document is a governance-related internal rules document, specifically about the supervisory board's meeting procedures and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 2764 characters, which is consistent with a detailed governance rules document rather than a brief announcement or report publication notice.
2024-12-13 Chinese
董事会薪酬与考核委员会工作细则（2024年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of a company, detailing the structure, responsibilities, procedures, and rules of the remuneration and assessment committee of the board. It focuses on governance practices related to board and senior management compensation and evaluation. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is about internal governance rules and committee operations, which fits the definition of Governance Information (CGR). The document length is 3580 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-12-13 Chinese
募集资金管理制度（2024年12月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, and supervision of funds raised by the company through stock issuance. It references regulatory laws and stock exchange rules related to fundraising and capital use. The content is a detailed internal policy or system document about the management of raised capital, including storage, usage, changes in use, and oversight. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a report of financial results but a governance or regulatory compliance document related to capital management. This fits best under 'Capital/Financing Update (CAP)' as it relates to the management and use of capital raised by the company. The document length (6817 characters) and detailed procedural content support this classification with high confidence.
2024-12-13 Chinese
信息披露管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for a company. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including legal compliance, timing, confidentiality, and roles of various company officers. It references regulatory frameworks such as the Chinese Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a comprehensive internal governance and compliance manual for information disclosure rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or shareholder meeting results. It is not a report of financial performance or a regulatory filing of results but a governance document outlining internal rules and practices for disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,781 characters) supports it being a full policy document rather than a brief announcement or notice.
2024-12-13 Chinese
国投证券关于兆讯传媒变更部分募集资金投资项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring securities company (国投证券股份有限公司) regarding the change in the use of part of the raised funds by 兆讯传媒广告股份有限公司. It includes extensive financial data about the original and revised investment projects, investment amounts, usage plans, economic feasibility analysis, and the approval process by the board, supervisory committee, and independent directors. The document references regulatory guidelines related to the management and use of raised funds and confirms compliance with relevant laws and regulations. It is not a simple announcement but a comprehensive verification and opinion report on the change of investment projects related to the use of raised funds from an IPO. This fits the definition of a Capital/Financing Update (CAP), as it deals with updates on the use and reallocation of capital raised through financing activities. The document length (9930 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-12-13 Chinese

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