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

Ticker · 301102 ISIN · CNE100005881 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 428 across all filing types
Latest filing 2024-05-23 AGM 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
北京植德律师事务所关于兆讯传媒广告股份有限公司2023年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of a company. It details the legality of the meeting's convening, attendance, voting procedures, and results. It explicitly states it is a legal opinion on the AGM process and voting outcomes, not the AGM materials or the annual report itself. The document is about the AGM event and its legal validation, not the presentation or materials shared during the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length is over 5,000 characters and contains detailed content about the AGM, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2024-05-23 Chinese
关于召开2023年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of the company 兆讯传媒广告股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. It is not a report itself but an announcement related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-20 Chinese
国投证券股份有限公司关于兆讯传媒广告股份有限公司2023年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导定期现场检查报告" which translates to "2023 Annual Continuous Supervision Regular On-site Inspection Report". It is issued by a sponsoring institution (国投证券股份有限公司) regarding a listed company (兆讯传媒广告股份有限公司). The content details the inspection of corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and fulfillment of commitments. The document is a detailed inspection report rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document is a standalone audit or inspection report related to internal controls and compliance, fitting the category of Audit Report / Information (AR). The document length is 3400 characters, which is relatively short but contains substantive inspection content, not just an announcement of a report. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-05-10 Chinese
国投证券股份有限公司关于兆讯传媒广告股份有限公司2023年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (国投证券股份有限公司) regarding a company (兆讯传媒广告股份有限公司). It details the sponsor's review and supervision activities over the year, including information disclosure review, internal control, fundraising supervision, governance supervision, and other compliance matters. The document is a report on the sponsor's ongoing monitoring and oversight work rather than a financial report or earnings release. It does not contain financial statements or earnings highlights, nor is it an announcement of voting results or management changes. It is a specialized regulatory/supervisory report related to sponsor duties and compliance monitoring. Given the content and nature, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance reports that do not fit other specific categories. The document length is short (2126 characters), and it is a full report, not just an announcement or certification, so RNS is appropriate rather than RPA or certification classification.
2024-05-10 Chinese
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the holding of the 2023 annual online earnings explanation meeting (业绩说明会). It references the 2023 annual report having been approved and disclosed previously, but this document itself is not the report. It provides details about the meeting time, participants, and how investors can join and ask questions. The document length is short (918 characters) and it serves as a notice for an upcoming event related to financial results, not the financial report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a notice about an earnings explanation meeting. Given the options, the closest category is Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials and company performance, even though it is an announcement of the meeting rather than the presentation itself. It is not a Call Transcript (CT) because it is prior to the meeting, not a transcript. It is not a Report Publication Announcement (RPA) because it is about a meeting, not a report release. Confidence is high due to clear keywords and context.
2024-05-09 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 兆讯传媒广告股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including the 2023 annual report, board and supervisory reports, financial statements, profit distribution proposals, auditor appointment, and remuneration plans. It also contains attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. The length is about 5294 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-23 Chinese

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