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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 2024-04-23 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
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding its expected related party transactions for the year 2024. It includes details about the nature, amounts, and pricing principles of these transactions, as well as opinions from the board, independent directors, supervisory board, and the sponsoring institution. The document is structured as a formal announcement with meeting resolutions and opinions but does not contain comprehensive financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory certification or a voting result announcement. The content fits the category of a regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS) as it does not meet the criteria for other more specific report types.
2024-04-23 Chinese
2023年度独立董事述职报告（高良谋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board proposals, committee work, investigations, and efforts to protect shareholder rights. It is a narrative report on the independent director's activities and oversight during the year 2023. There are no financial statements, no audit opinions, no earnings data, no voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is a detailed management-related report focusing on governance and oversight by an independent director. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2612 characters, which is relatively short but contains substantive content about the independent director's role and activities, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
2023年度独立董事述职报告（孙启明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, committee work, investigations, and efforts to protect investor rights. It is a narrative report on the independent director's duties and activities during the year, not a financial report or announcement. The document length is 2515 characters, which is relatively short but contains substantive content about governance and director activities. It is not an announcement of a report publication, nor a certification or regulatory filing. The content aligns with a report on board/management information, specifically the independent director's report on their duties and oversight. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-23 Chinese
关于2023年度利润分配及资本公积金转增股本的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution and capital reserve fund conversion to share capital by the company. It includes details about the profit distribution plan, dividend amounts, legal compliance, and approvals by the board and supervisory committee. The document is relatively short (1752 characters) and serves as a formal announcement of a dividend and capital increase plan that requires shareholder approval. It does not contain full financial statements or comprehensive financial analysis, nor is it a full annual report or interim report. It is not a proxy solicitation or voting result announcement but rather a notice about dividend and capital changes. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2024-04-23 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, oversight of company operations, financial checks, internal controls, and plans for 2024. It is a report from the supervisory board rather than a full annual report or audit report. The document length is 1756 characters, which is relatively short and focused on supervisory activities rather than comprehensive financial statements or audit opinions. This type of document aligns best with a Management Report (MDA), as it provides management's explanation and oversight commentary on company operations and governance for the year. It is not an announcement or a certification, nor is it a full annual report or audit report. Therefore, the classification is Management Reports (MDA).
2024-04-23 Chinese
关于2024年度董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management for the year 2024. It details the salary standards, payment methods, and approval process. The document is a formal announcement of compensation plans rather than a full report or detailed financial statement. It does not contain financial results, audit information, or regulatory certifications. The content aligns with remuneration information disclosures, which typically detail executive and director compensation schemes. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length is short (1106 characters), consistent with an announcement rather than a full report.
2024-04-23 Chinese

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