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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 2026-05-21 Regulatory Filings
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
关于第六届董事会第五次会议决议公告的补充公告
Regulatory Filings Classification · 72% confidence The document is a supplemental announcement of board resolutions (sixth board’s fifth meeting) for auditor reappointment and related party transactions, with no actual financial statements or change in board composition. It is not an AGM presentation, financial report, or management change. It falls under general regulatory filings (fallback category).
2026-05-21 Chinese
关于完成补选第六届董事会非独立董事的公告
Board/Management Information Classification · 90% confidence The document is an official company announcement regarding the completion of a by-election for a non-independent director on the Board of Directors. It describes changes in board composition following both a Board nomination and approval at the shareholders’ meeting. This fits the “Board/Management Information” category, which covers announcements of changes in the company's board of directors or senior management.
2026-05-21 Chinese
北京植德律师事务所关于兆讯传媒广告股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 67% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm regarding the legality of the company’s 2025 Annual General Meeting procedures, attendance qualifications, voting process and detailed voting results. It is not itself the company’s AGM presentation (AGM-R), proxy solicitation (PSI), or a standalone vote-result announcement (DVA) issued by the company; rather it serves as a compliance/legal opinion. It does not provide substantive financial statements (10-K, IR), data supplements (XLSX), nor focus on fundraising (CAP), governance policies (CGR) or legal proceedings (LTR). Therefore it falls under the fallback category for miscellaneous regulatory/compliance filings.
2026-05-21 Chinese
关于续聘2026年度审计机构的补充披露公告
Regulatory Filings Classification · 80% confidence The document is a supplementary disclosure announcement by the board concerning the reappointment of the company’s 2026 audit firm. It contains no actual audit report, financial statements, or management discussion—only a regulatory announcement about auditor appointment. This does not fit any specific filing type (e.g., 10-K, IR, AR, CAP, MANG), so it falls under the general regulatory filings category.
2026-05-21 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年度股东会决议公告” and provides detailed voting results for each resolution proposed at the 2025 annual shareholders meeting (meeting logistics, attendance, vote counts, and results). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which covers official shareholder voting outcomes. It is not the full Annual Report itself nor a management presentation or financial report; it specifically discloses the resolutions passed at the AGM and their vote tallies.
2026-05-21 Chinese
关于2026年度日常关联交易预计的补充披露公告
Regulatory Filings Classification · 90% confidence The document is a Chinese A-share regulatory announcement disclosing the Company’s expected related‐party (connected) transactions for FY2026, including board and independent director approvals, details of transaction categories and amounts, and background on counterparties. It is not a financial report (no full financial statements), not an earnings release, not a dividend or proxy statement, nor a management change or M&A notice. It fits under general regulatory announcements/fallback category for compliance disclosures under ‘Regulatory Filings’ (RNS).
2026-05-21 Chinese

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