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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 2023-04-23 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
关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 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 in-person and online), agenda items including the 2022 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 is primarily an announcement and notification about the AGM and the related voting process, rather than the actual annual report or financial statements themselves. The length is about 5311 characters, which is relatively short and consistent with an AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-23 Chinese
2022年度监事会工作报告
Board/Management Information Classification · 85% confidence The document is titled as the Supervisory Board Work Report for the year 2022 of the company. It details the supervisory board's activities, oversight of the board and management, financial supervision, internal control, and plans for 2023. It is a report from the supervisory board rather than a full annual report or audit report. It does not contain full financial statements or detailed audit opinions but references the audit report issued by an external auditor. The document is a formal report on governance and supervisory activities, which aligns with the category of Board/Management Information (MANG) as it relates to oversight and governance activities of the supervisory board rather than a full audit or annual report. The document length is short (1553 characters), and it is a substantive report, not just an announcement or certification. Therefore, the best fit is Board/Management Information (MANG).
2023-04-23 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as a "2022年度财务决算报告" which translates to "2022 Annual Financial Settlement Report". It contains detailed financial statements including balance sheets, profit and loss statements, cash flow analysis, and notes on financial performance for the full fiscal year ending December 31, 2022. The document includes audited financial data, audit opinions, and comprehensive financial analysis for the year 2022. The length of the document (7490 characters) and the detailed financial data confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2022
2023-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 兆讯传媒广告股份有限公司 regarding various approvals related to the 2022 Annual Report, financial statements, profit distribution plan, internal control report, audit firm renewal, related party transactions, remuneration, use of raised funds, project delays, fundraising usage report, accounting policy changes, and the 2023 Q1 report. It references multiple detailed reports and announcements that are disclosed separately on the official disclosure platform (巨潮资讯网) with specific announcement numbers. The document itself is a meeting resolution summary and does not contain the full financial data or detailed reports but rather confirms the supervisory board's approval and opinions on these reports and proposals. The document length is 4190 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of supervisory board resolutions approving various reports and proposals, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into other specific categories like Annual Report (10-K) or Interim Report (IR).
2023-04-23 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the year 2022 by 兆讯传媒广告股份有限公司. It details the amount of funds raised through an IPO, the usage of these funds, the management and storage of the funds, and compliance with regulatory requirements. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes detailed financial figures related to the raised funds and their deployment. The document is a comprehensive report on the use of capital raised by the company, not a brief announcement or a certification. It fits the category of a Capital/Financing Update as it focuses on fundraising and the use of those funds rather than a full annual report or other types of filings.
2023-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of the company, including approval of the 2022 annual report, financial statements, profit distribution plan, internal control report, appointment of auditors, and other governance matters. It references multiple related documents published elsewhere (e.g., the full 2022 annual report, financial report, and quarterly report) but itself is a meeting resolution announcement. The document does not contain the full annual report or financial statements but summarizes board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length (5733 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2023-04-23 Chinese

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