Skip to main content
Mega-info Media Co.,Ltd. logo

Mega-info Media Co.,Ltd. — Investor Relations & Filings

Ticker · 301102 ISIN · CNE100005881 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 428 across all filing types
Latest filing 2022-05-18 Declaration of Voting R…
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
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of the company 兆讯传媒广告股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, board elections, financial decisions, and other corporate matters. The document does not contain the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is sufficient and the content is focused on voting outcomes rather than the report itself or a presentation. Therefore, the correct classification is DVA.
2022-05-18 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management at the company's fifth board meeting. It references compliance with relevant laws and regulations and confirms the qualifications and suitability of the appointed senior management. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (927 characters) and is a formal announcement of management appointments, fitting the category of Board/Management Information (MANG).
2022-05-18 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth supervisory board of the company, including election of the chairman and voting results. It does not contain financial statements, audit results, or detailed management discussion. It is a corporate governance related announcement about board/supervisory committee decisions. The document length is short and it is a meeting resolution announcement, not a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2022-05-18 Chinese
北京植德律师事务所关于兆讯传媒广告股份有限公司2021年度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 from a law firm regarding the 2021 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM. The document includes legal verification of the meeting's compliance with laws and company regulations. It is not the actual annual report or financial statements but a legal opinion related to the AGM proceedings and voting outcomes. Therefore, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice.
2022-05-18 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of the new supervisor, and a resume attachment. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on board/management changes specifically related to the supervisory board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-05-18 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of the company, including election of the chairman, appointment of board committees, and hiring of senior management personnel. It contains detailed information about board and management changes, including names, roles, and qualifications of appointed individuals. There is no financial data, earnings information, or report publication notice. The content focuses on board and senior management appointments and organizational structure changes, which fits the category of Board/Management Information (MANG). The document length is about 5,028 characters, consistent with a detailed announcement rather than a brief notice or a full annual report. Therefore, the appropriate classification is MANG with high confidence.
2022-05-18 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.