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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 2026-04-23 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
2025年度独立董事述职报告（姜欣）（已离任）
Governance Information Classification · 85% confidence The document is the 2025 annual work report of an independent director (独立董事述职报告). It is neither a financial report (10-K, IR, ER) nor an announcement of a report (RPA). It is not about changes in management (MANG), share issues (SHA/POS), dividends (DIV), legal matters (LTR), M&A (TAR), nor an earnings or ESG release. Instead, it details the director’s oversight, committee work, governance review, board and shareholder meeting attendance, and compliance with corporate governance procedures. This aligns with Governance Information (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告（高瑜彬）
Governance Information Classification · 85% confidence The document is a formal ‘Independent Director’s Work Report’ outlining the director’s duties, committee activities, governance oversight, compliance with rules, and protection of investor rights. It is not a financial earnings release, not an annual or interim report, and not simply an announcement. It details the company’s board structure, internal governance processes, and independent director responsibilities, fitting the Governance Information category.
2026-04-23 Chinese
2025年度独立董事述职报告（陈文铭）
Governance Information Classification · 80% confidence The document is an Independent Director’s Annual Duty Report (“独立董事述职报告”) describing the board and committee meetings attended, governance duties performed, compliance with listing rules, and investor protections. It is not the company’s annual financial report, an earnings release, or an appointment/resignation notice. Rather, it details corporate governance practices and board oversight. This aligns with the Governance Information category (CGR).
2026-04-23 Chinese
国投证券关于兆讯传媒2026年度日常关联交易预计事项的核查意见
Regulatory Filings Classification · 82% confidence The document is a sponsor’s verification opinion (“核查意见”) on anticipated related‐party (关联交易) transactions for fiscal year 2026, filed under Shenzhen Stock Exchange listing rules. It details expected transaction amounts, historical comparatives, related parties, independent director review, and the sponsor’s opinion. This is not a full annual/interim report, nor an earnings release, proxy statement, or financing update. There is no specific category for “related‐party transaction verification opinions,” so it falls under the general regulatory filings fallback category (RNS).
2026-04-23 Chinese
中喜会计师：兆讯传媒广告股份有限公司2025年度募集资金、管理与使用情况鉴证报告
Audit Report / Information Classification · 90% confidence The document is a standalone assurance (鉴证) report issued by an external accounting firm and a corresponding board-prepared special report on the annual storage, management, and use of funds raised in the IPO. It does not constitute a full annual or interim financial report, nor is it merely an announcement of publication. This matches the definition of a standalone audit report covering a specific regulatory requirement (募集资金存放、管理与使用情况), so the correct classification is Audit Report / Information (AR). FY 2025
2026-04-23 Chinese
上市公司2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 60% confidence The document is a standalone summary table of the company’s non-operating fund occupations and related-party fund transactions for 2025. It does not present a full annual or interim report, nor is it an announcement of a meeting, dividend, financing, or share transaction. It is a specific disclosure schedule required by regulators but does not match any more specific category, so it falls under the catch-all “Regulatory Filings (RNS)” category.
2026-04-23 Chinese

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