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 2022-04-26 Notice of Dividend Amou…
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2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company, including details about cash dividends per share, total dividend amount, and conditions for adjustment. It includes opinions from the supervisory board and independent directors, and mentions that the plan will be submitted to the 2021 annual general meeting for approval. The document is relatively short (1448 characters) and serves as a formal announcement of a dividend distribution plan rather than the dividend payment notice itself or a full financial report. It does not contain actual financial statements or comprehensive financial data but focuses on the dividend proposal and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-04-26 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth Supervisory Board of the company, including approvals of the 2021 annual report, financial statements, profit distribution plan, internal control report, audit firm reappointment, and other governance matters. It references multiple related disclosures published on the same day on the official information disclosure platform (cninfo.com.cn), indicating that this document itself is a meeting resolution announcement rather than the full reports. The document is not the annual report itself but a supervisory board meeting resolution announcement. This type of document fits best under the category of Board/Management Information (MANG), as it concerns supervisory board meeting decisions and governance matters. The document length is 4352 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2022-04-26 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "兆讯传媒广告股份有限公司 2022 年第一季度报告全文" which translates to "Zhaoxun Media Advertising Co., Ltd. 2022 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2022. The document explicitly states it is a quarterly report and mentions that it is unaudited. The length of the document (14,688 characters) and the presence of comprehensive financial statements and analysis confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-26 Chinese
安信证券股份有限公司关于兆讯传媒广告股份有限公司使用募集资金向全资子公司增资及提供借款以实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds by a company (兆讯传媒广告股份有限公司) to increase capital and provide loans to its wholly-owned subsidiary for project implementation. It references regulatory guidelines related to the management and use of raised funds, includes financial data, project investment details, and approvals from the board, supervisory committee, and independent directors. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of funds raised in an IPO, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed financial and procedural information, so it is not a mere announcement. Therefore, the best classification is AR (Audit Report / Information). Q1 2022
2022-04-26 Chinese
安信证券股份有限公司关于兆讯传媒广告股份有限公司使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of the over-raised funds by a company (兆讯传媒广告股份有限公司) to permanently supplement working capital. It references regulatory guidelines, fundraising details, board and supervisory approvals, and independent director opinions. The document is not a full financial report but rather a regulatory compliance and verification statement related to capital use. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure about fundraising and capital use, not a full report or announcement of voting results or capital changes.
2022-04-26 Chinese
独立董事提名人声明（姜欣）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's fifth board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information specifically about director nomination. This fits the category of Board/Management Information (MANG). The document length is about 5305 characters, which is sufficient for a detailed statement but not a full report. Therefore, the classification is MANG with high confidence.
2022-04-26 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.