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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 Governance Information
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
董事会秘书工作制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, qualifications, appointment, and obligations of the company's board secretary. It is a governance-related internal policy document outlining the structure and responsibilities related to the board secretary role. There is no financial data, no mention of financial results, no regulatory filings or announcements of votes, dividends, or capital changes. It is not a report or announcement of a report but a governance practice document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3324 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-12-13 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's articles of association (公司章程). It includes specific amendments to governance rules, board and shareholder meeting procedures, director duties, and other corporate governance matters. The content is focused on internal governance structure and rules rather than financial results, audit opinions, or capital changes. There is no indication of financial statements, earnings data, or capital raising activities. The document is not a report publication announcement or a brief notice but a substantive governance-related document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-13 Chinese
董事会议事规则（2024年12月）
Governance Information Classification · 100% confidence The document is titled "兆讯传媒广告股份有限公司 董事会议事规则" which translates to "Board Meeting Rules of Zhaoxun Media Advertising Co., Ltd." It details the rules and procedures governing the board of directors' meetings, including their powers, decision-making processes, meeting notifications, voting procedures, and record-keeping. The content focuses on governance practices and internal board regulations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of a meeting, nor does it contain financial data or audit information. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-13 Chinese
关联交易管理制度（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 关联交易管理制度' which translates to 'Zhaoxun Media Advertising Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and internal controls related to related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, audit opinions, or financial results. It is not a report of financial performance, earnings, or governance changes, nor is it an announcement or certification. It is a governance-related internal control document focused on managing related party transactions, which fits best under Governance Information (CGR). The document length (6607 characters) and content confirm it is a substantive policy document, not a brief announcement or regulatory filing.
2024-12-13 Chinese
董事会审计委员会工作细则（2024年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of a company, detailing the composition, responsibilities, decision procedures, and meeting rules of the audit committee. It is a governance-related document focusing on internal control, audit oversight, and committee operations. It does not contain financial statements, audit opinions, or financial results. It is not an announcement or a report of financial results or voting. It is a governance document outlining internal rules and committee structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3771 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-12-13 Chinese
内幕信息知情人登记及报备制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled "内幕信息知情人登记及报备制度" which translates to "Insider Information Insider Registration and Reporting System". It is a detailed internal policy document outlining the procedures, definitions, responsibilities, and legal compliance related to insider information management within the company. It includes sections on definitions of insider information, scope of insiders, registration and reporting procedures, confidentiality obligations, and accountability measures. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. Instead, it is a governance-related internal control document focused on compliance with securities laws and insider information management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the classification is CGR with high confidence.
2024-12-13 Chinese

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