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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 2023-12-11 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
董事会提名委员会工作细则 (2023年12月）
Governance Information Classification · 95% confidence The document is titled '兆讯传媒广告股份有限公司 董事会提名委员会工作细则' which translates to 'Zhaoxun Media Advertising Co., Ltd. Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the Board Nomination Committee, including how directors and senior management are nominated and selected. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal rules document about board committee operations and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 2779 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2023-12-11 Chinese
董事会薪酬与考核委员会工作细则 (2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company, detailing the structure, responsibilities, procedures, and rules of the remuneration and assessment committee of the board. It focuses on governance aspects related to board and senior management compensation and evaluation policies. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, no earnings or annual report content. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3540 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-11 Chinese
董事会秘书工作制度（2023年12月）
Board/Management Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board/Management Information System'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references company governance, legal compliance, and internal rules related to the board secretary role. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The document is a governance-related internal policy document about board/management roles and responsibilities. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is 3328 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not an announcement but the actual policy document.
2023-12-11 Chinese
董事会审计委员会工作细则 (2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of the company, detailing the composition, responsibilities, decision-making procedures, and operational rules of the audit committee. It is a governance-related document focusing on internal control, audit oversight, and committee procedures rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or audit reports but rather governance policies and committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 3738 characters, which is not extremely short, and it is not an announcement or certification but a substantive governance document.
2023-12-11 Chinese
关于调整公司第五届董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the company's fifth board of directors' specialized committees. It mentions compliance with regulatory requirements and internal board decisions. There is no financial data, no mention of annual or quarterly reports, earnings, or other financial disclosures. The content focuses on changes in board committee membership, which falls under management or board information disclosures. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board committee changes.
2023-12-11 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 100% confidence The document is titled "兆讯传媒广告股份有限公司 独立董事工作制度" which translates to "Independent Director Work System of Zhaoxun Media Advertising Co., Ltd." It is a detailed internal governance document outlining the roles, qualifications, nomination, election, duties, and protections of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and is dated December 2023. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance-related policy document detailing board structure and director responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9745 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or certification.
2023-12-11 Chinese

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