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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 2022-04-26 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
《公司章程》（2022年4月）
Governance Information Classification · 100% confidence The document is titled "兆讯传媒广告股份有限公司 章程" which translates to "Mega-info Media Co., Ltd. Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, and other governance matters. It references Chinese company law and securities regulations, and includes detailed rules on shareholder meetings, voting, board and management roles, and other governance practices. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2022-04-26 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2021. The content includes descriptions of internal control objectives, principles, control environment, risk assessment, control activities, information and communication, internal supervision, and defect identification and rectification. It is a comprehensive internal control report rather than a general annual report or audit report. The document is about internal control self-evaluation, which aligns with the category of Audit Report / Information (AR), as it is a standalone report on internal control effectiveness and related regulatory compliance, not the full annual financial report (10-K) or a simple announcement. The document length (7870 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-26 Chinese
独立董事候选人声明（孙启明）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. This type of document is typically related to board or management information, specifically concerning changes or confirmations in the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5750 characters) supports it being a full declaration rather than a brief announcement.
2022-04-26 Chinese
独立董事关于第四届董事会第十三次会议相关事项的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' special statement and independent opinions regarding various matters discussed at the 13th meeting of the 4th board of directors of the company. It covers topics such as related party transactions, profit distribution proposals, internal control self-assessment, audit firm reappointment, related party transactions forecast, remuneration plans, use of raised funds, board election, and appointment of senior management. The document references compliance with regulatory guidelines and laws, and provides independent opinions on these governance and operational matters. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. The content focuses on board and management related information, including board elections and management appointments, as well as independent directors' opinions on governance and operational issues. Therefore, the document best fits the category of Board/Management Information (MANG).
2022-04-26 Chinese
独立董事关于第四届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be discussed at the 13th meeting of the 4th board of directors. It includes opinions on the reappointment of the 2022 audit firm and anticipated related party transactions for 2022. The document references regulatory guidelines and corporate governance rules but does not contain financial statements or detailed audit reports. It is a governance-related document focused on board-level approvals and opinions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2022-04-26 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 Annual Report Summary" of 兆讯传媒广告股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2021, including revenue, net profit, assets, and quarterly breakdowns, as well as business descriptions, shareholder information, and audit opinions. The presence of comprehensive financial statements and business overview aligns with the characteristics of an Annual Report (10-K equivalent). The document is over 13,000 characters, indicating it is a substantive report, not merely an announcement or a certification. Therefore, it should be classified as an Annual Report (10-K). FY 2021
2022-04-26 Chinese

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