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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 2025-04-23 Board/Management Inform…
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
2024年度独立董事述职报告（高良谋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, issued by the company. It details the independent director's duties, attendance at board and shareholder meetings, opinions on board resolutions, committee work, communication with auditors, and efforts to protect shareholder rights. It is a narrative report on the independent director's activities and oversight during the year, rather than a financial report or announcement. The document length is about 2700 characters, which is relatively short but contains substantive content about governance and director duties. It is not an announcement of a report publication, nor a certification or regulatory filing. The content aligns best with a governance-related report focusing on board and director activities, which fits the category of Board/Management Information (MANG).
2025-04-23 Chinese
关于2025年度董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management for the year 2025. It details the salary standards and payment methods but does not contain financial statements or performance data. It is a formal disclosure about management compensation plans, which fits the category of Remuneration Information filings. The document is relatively short and focused solely on compensation, not a full annual report or management report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-23 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 14th meeting of the 5th Board of Directors of the company. It includes approvals of various reports such as the 2024 Annual Report, Board Work Report, General Manager Work Report, Profit Distribution Plan, Internal Control Evaluation Report, and others. It also mentions that these reports are disclosed separately on the official disclosure website (www.cninfo.com.cn) with specific announcement numbers. The document is primarily about the board meeting decisions and approvals, not the reports themselves. It also includes voting results and procedural details of the board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not the full annual report or financial report itself, nor is it a simple announcement of report publication. Therefore, the correct classification is MANG with high confidence.
2025-04-23 Chinese
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by 兆讯传媒广告股份有限公司. It discusses the company's internal control systems, evaluation scope, control environment, risk assessment, control activities, and internal control deficiencies. It includes detailed descriptions of internal control policies, governance, risk management, and compliance with regulatory standards. The document is a comprehensive report on the company's internal control effectiveness and does not represent an annual report, audit report, or financial statement. It is not an announcement or a brief notice but a full report on internal control evaluation. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
2024年度独立董事述职报告（姜欣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a company. It details the independent director's activities, attendance at board and shareholder meetings, opinions on board proposals, committee work, communication with auditors, site visits, and efforts to protect shareholder interests. It is a narrative report on the independent director's duties and oversight during the year, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit opinions but focuses on governance and oversight activities by the independent director. This type of document is best classified under Board/Management Information (MANG) as it relates to board member duties and governance reporting by a director.
2025-04-23 Chinese
董事会审计委员会对会计师事务所 2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm for the 2024 fiscal year. It details the audit firm's qualifications, audit process, supervision by the audit committee, and overall evaluation of the audit work related to the company's 2024 annual report. The document does not contain the actual audited financial statements or detailed financial data but is a supervisory and evaluative report on the audit process and the auditor's performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is 2659 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese

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