Zhaoxun Media Co., Ltd.
兆讯传媒
301102
Shenzhen Stock Exchange
Key Financials
Announcements
Supplementary Disclosure on Reappointment of Audit Firm for 2026
Supplementary Disclosure Announcement on Expected Daily Related Party Transactions for 2026
Supplementary Announcement on Resolutions of the Fifth Meeting of the Sixth Board of Directors
Announcement on Completing the Supplementary Election of Non-Independent Directors for the Sixth Board
Legal Opinion on the 2025 Annual Shareholders Meeting of Zhaoxun Media Advertising Co., Ltd.
Announcement of Shareholders' Meeting Resolutions for 2025
Notice of the 2025 Annual Shareholders' Meeting
2025 annual continuous supervision regular on-site inspection report of Zhaoxun Media Advertising Co., Ltd. by Guotou Securities Co., Ltd.
2025 annual continuous supervision tracking report of Zhaoxun Media Advertising Co., Ltd. by Guotou Securities Co., Ltd.
Summary report on the first public offering of shares and listing on the Growth Enterprise Market of Zhaoxun Media Advertising Co., Ltd. by Guotou Securities Co., Ltd.
Announcement on the repurchase of company shares reaching 2% and the changes in shareholding as a result of the repurchase
Announcement on Holding the 2025 Online Performance Presentation
Announcement on the Progress of Share Repurchase
Announcement on the Renewal of the Audit Institution for 2026
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Board of Directors Work Report
2025 Independent Director Work Report (Gao Liangmou) (Resigned)
2025 Independent Director Work Report (Jiang Xin) (Resigned)
2025 Independent Director Work Report (Gao Yubin)
2025 Independent Director Work Report (Wang Jianxin)
2025 Independent Director Work Report (Sun Qiming) (Resigned)
2025 Independent Director Work Report (Chen Wenming)
2025 Sustainable Development Report
Guotou Securities' Verification Opinion on the 2025 Internal Control Evaluation Report of Zhaoxun Media
Zhongxi Accounting: Internal Control Audit Report of Zhaoxun Media Advertising Co., Ltd.
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Special Report on the Storage, Management, and Use of Funds Raised in 2025
Guotou Securities' Special Verification Opinion on the Use of Excess Fundraising Interest to Permanently Supplement Working Capital of Zhaoxun Media
Announcement on the Use of Excess Fundraising Interest to Permanently Supplement Working Capital
Guotou Securities' Verification Opinion on the Expected Daily Related Transactions of Zhaoxun Media for 2026
Announcement on the Expected Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the Fifth Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Guotou Securities' Special Verification Opinion on the Storage, Management, and Use of Funds Raised by Zhaoxun Media in 2025
Zhongxi Accounting: Verification Report on the Fundraising, Management, and Use of Zhaoxun Media Advertising Co., Ltd. for 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervisory Responsibilities
Zhongxi Accounting: Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Zhaoxun Media Advertising Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Board of Directors' Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Resignation of Directors and General Manager and the Re-election of Non-independent Directors and Appointment of General Manager
Announcement of Resolutions from the 4th Meeting of the 6th Board of Directors
Announcement on the Progress of Share Repurchase
Announcement on Progress of Share Repurchase
Notes & Comments
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