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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 2022-07-11 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
投资者关系管理制度（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 投资者关系管理制度" which translates to "Investor Relations Management System" of the company. It is a detailed policy document outlining the principles, organization, and implementation of investor relations management, including communication with investors, information disclosure, and compliance with laws and regulations. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting results. It is a governance-related document describing internal rules and procedures related to investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4866 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2022-07-11 Chinese
股东大会议事规则（2022年7月）
Governance Information Classification · 100% confidence The document is titled "兆讯传媒广告股份有限公司 股东大会议事规则" which translates to "Shareholders' Meeting Rules of Zhaoxun Media Advertising Co., Ltd." It is a detailed set of rules governing the conduct, procedures, and regulations of the company's shareholders' meetings. The content includes provisions on the general principles, convening, proposals, notifications, meeting conduct, voting, resolutions, and execution of shareholders' meetings. There is no financial data, earnings information, or report publication. It is not an announcement of voting results but rather the internal rules and governance framework for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-07-11 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution plan approved at the 2021 Annual General Meeting held on May 18, 2022. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related tax information. The document is relatively short (2160 characters) and focuses on the dividend distribution specifics rather than presenting a full financial report or detailed financial statements. It does not contain comprehensive financial data or management discussion but rather announces the dividend amount and payment details. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-07-05 Chinese
关于签订募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement related to the management and use of funds raised from the company's initial public offering (IPO). It details the amount of funds raised, the opening of special accounts for these funds, and the regulatory and supervisory arrangements involving the company, banks, and the sponsoring securities firm. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory compliance and procedural aspects of fundraising and fund management. It is a formal announcement about fundraising and capital management activities, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3517 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2022-07-04 Chinese
关于完成工商登记变更并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the issuance of a new business license. It references prior board and shareholder meetings where changes to the company's registered capital, company type, and articles of association were approved. The document is short (854 characters) and primarily serves to inform about the administrative update and regulatory compliance rather than presenting financial data or detailed reports. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-06-24 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of 兆讯传媒广告股份有限公司. It details the meeting date, voting procedures, attendance, voting results, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval and legal validation of the meeting process. There is no detailed financial data, management discussion, or presentation materials. The document is not a report itself but an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2022-06-15 Chinese

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