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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 2025-08-22 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
董事会审计委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, powers, meeting procedures, and operational rules of the company's audit committee. It does not contain financial statements, audit results, or financial performance data. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's function within the board. There is no indication that this is an audit report, annual report, or any financial disclosure. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-22 Chinese
投资者关系管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and is issued by 兆讯传媒广告股份有限公司. It outlines the company's policies, principles, and procedures for managing investor relations, including communication methods, information disclosure, investor protection, and internal responsibilities. The content is a governance framework document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, voting results, or any regulatory filings of financial data. It is a detailed governance and management policy document related to investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7038 characters) and detailed procedural content support this classification with high confidence.
2025-08-22 Chinese
董事会秘书工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance related to the board secretary role. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a governance-related internal policy document rather than a report or announcement of financial or capital activities. Therefore, it fits best under Governance Information (CGR). The document length is 3110 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-22 Chinese
承诺管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and is issued by 兆讯传媒广告股份有限公司. It outlines the rules and procedures for managing commitments made by the company and its controlling shareholders, actual controllers, shareholders, related parties, and acquirers. The content focuses on governance, compliance with laws and regulations, disclosure obligations, and the responsibilities of the board and shareholders regarding commitments. There are no financial statements, earnings data, or audit information present. The document is a policy or governance framework rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a governance-related document detailing internal rules and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2300 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-22 Chinese
内幕信息知情人登记及报备制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记及报备制度' which translates to 'Insider Information Insider Registration and Reporting System' issued by 兆讯传媒广告股份有限公司 (Zhaoxun Media Advertising Co., Ltd.). It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references compliance with Chinese securities laws and regulations, and the Shenzhen Stock Exchange reporting requirements. The document is a corporate governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related internal control document about insider information management and reporting. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6852 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-08-22 Chinese
关联交易管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and internal controls related to related party transactions for the company 兆讯传媒广告股份有限公司. The content includes governance rules, approval thresholds, disclosure obligations, and internal control measures for related party transactions. There is no indication that this is an announcement, a financial report, or a regulatory filing. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information rather than financial reporting or announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-22 Chinese

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