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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 2022-08-24 Interim / Quarterly Rep…
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
2022年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "兆讯传媒广告股份有限公司2022 年半年度报告全文" which translates to "Mega-info Media Co., Ltd. 2022 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, financial metrics, and other comprehensive information typical of a semi-annual or interim financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes financial statements, management analysis, business model, and risk disclosures, all consistent with an Interim / Quarterly Report. There is no indication that this is an annual report (10-K) or a regulatory filing or announcement. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2022
2022-08-24 Chinese
独立董事关于第五届董事会第四次会议相关事项的专项说明和独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' special statement and opinion regarding the company's 2022 half-year period related to fund occupation by controlling shareholders and related parties, external guarantees, and the use of raised funds. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance and oversight for the half-year period ending June 30, 2022. The content is a formal independent opinion on specific governance and financial compliance matters for the interim period, not a full financial report or earnings release. It is not a general regulatory filing or announcement but a specialized governance-related report by independent directors. This fits best under Board/Management Information (MANG) as it relates to board-level oversight and independent director opinions on governance and financial compliance matters for the interim period.
2022-08-24 Chinese
北京植德律师事务所关于兆讯传媒广告股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2022 second extraordinary general meeting of shareholders of a company. It details the legality and validity of the meeting's call, attendance, and resolutions passed. The document does not contain financial statements or financial performance data but focuses on the legal aspects and voting outcomes of a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2022-07-27 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 second extraordinary shareholders' meeting of 兆讯传媒广告股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals. It also includes legal opinions confirming the legality and validity of the meeting and voting process. The content is focused on the official announcement of the voting results from a shareholders' meeting, not the meeting materials or presentations themselves. The document length is about 3,037 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-07-27 Chinese
关于召开2022年第二次股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会) 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, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda for voting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5630 characters) and content confirm it is not a brief announcement but a full information statement for shareholders to prepare for voting.
2022-07-19 Chinese
对外担保管理办法（2022年7月）
Governance Information Classification · 95% confidence The document is titled "兆讯传媒广告股份有限公司 对外担保管理制度" which translates to "External Guarantee Management System of Zhaoxun Media Advertising Co., Ltd." It is a detailed internal policy document outlining the principles, procedures, responsibilities, and risk management related to the company's external guarantees. The content includes governance rules, approval processes, risk management, disclosure obligations, and responsibilities of directors and management regarding guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. Instead, it is a governance-related internal control document detailing company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7452 characters) and detailed procedural content support this classification with high confidence.
2022-07-11 Chinese

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