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 Audit Report / Informat…
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
安信证券股份有限公司关于兆讯传媒广告股份有限公司2022年度日常关联交易预计额度的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and review by a sponsoring securities company (安信证券股份有限公司) regarding the 2022 annual expected amount of daily related-party transactions for 兆讯传媒广告股份有限公司. It includes detailed tables of transaction categories, amounts, pricing principles, and explanations of the business rationale and compliance with regulations. It also contains independent directors' opinions, supervisory board opinions, and the sponsor's final opinion. The document references regulatory rules and listing rules, and it is a formal verification and opinion report rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion and analysis but focuses on related-party transaction compliance and approval. This type of document fits best under Audit Report / Information (AR), as it is a standalone audit-related opinion on related-party transactions and compliance, not a full annual report or earnings release. FY 2022
2022-04-26 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) by the company's board of directors. It includes details about the appointee's qualifications and contact information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), as it concerns a change in company management roles.
2022-04-26 Chinese
独立董事提名人声明（高良谋）
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 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 voting results, no meeting materials, and no regulatory filings of financial nature. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5304 characters, which is sufficient for a detailed statement but does not constitute a full report or regulatory filing. Hence, the classification is MANG with high confidence.
2022-04-26 Chinese
2021年年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (479 characters) from the company about the disclosure of its 2021 Annual Report and its summary. It states that the Annual Report was approved by the board and is available on the official disclosure website. The document does not contain the actual annual report or financial data but merely informs investors about the report's availability. According to the 'Menu vs Meal' rule, such a brief notice announcing the publication of a report is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of the company. It includes approvals of various reports such as the 2021 Annual Report, Board Work Report, General Manager Work Report, Financial Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other corporate governance matters including appointment of directors and senior management. It also references that these reports will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions and related governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the board or senior management and related board resolutions. The document length and content confirm it is not a brief announcement or a full annual report but a board meeting resolution announcement.
2022-04-26 Chinese
2022-001 关于签订募集资金三方及四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of tripartite and quadripartite supervision agreements related to the company's fundraising activities. It details the amount of funds raised, the opening of special accounts for the funds, and the supervisory roles of involved parties. There is no financial statement or comprehensive financial report included, nor is it a transcript or management discussion. The document is relatively short (2885 characters) and focuses on regulatory compliance and fundraising supervision agreements. This fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital management activities.
2022-04-14 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.