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觅睿科技 — Investor Relations & Filings

Ticker · 920036 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 30 across all filing types
Latest filing 2026-04-01 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920036

About 觅睿科技

https://www.meari.com/zh/

Meari Technology specializes in the research, development, and manufacturing of smart home video surveillance solutions. The company provides a comprehensive range of intelligent security products, including indoor and outdoor IP cameras, smart video doorbells, and baby monitors. These devices feature advanced artificial intelligence capabilities such as human detection, sound recognition, and motion tracking. Meari offers integrated IoT ecosystems that combine high-performance hardware with proprietary software and cloud storage services. Serving a global market through OEM and ODM partnerships, the company focuses on delivering scalable, secure, and user-friendly monitoring solutions for modern residential environments.

Recent filings

Filing Released Lang Actions
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and policies regarding the remuneration of the company's board members and senior executives. It includes sections on the composition of remuneration, payment, adjustments, and clawback provisions. The document references relevant laws and governance codes, and it is approved by the board and shareholders. There is no financial data or earnings information, nor is it a report or announcement of voting results. This document fits the definition of a Remuneration Information report, detailing compensation for top executives and directors.
2026-04-01 Chinese
2025年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2025 Annual Report. It references the actual 2025 Annual Report and its summary, which were previously disclosed, and invites investors to participate in a webcast meeting to discuss the report. The document itself does not contain the full annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. The document length is short (1013 characters), and it explicitly states the meeting is to explain the annual report. According to the classification rules, such announcements about meetings to discuss annual reports are classified as Investor Presentation (IP), not the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2026-04-01 Chinese
关于2025年年度股东会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2025 Annual General Meeting (AGM) of Hangzhou Mirui Technology Co., Ltd. It details the meeting date, the proposal submission by a major shareholder, and the agenda items for the AGM, including references to various reports and proposals to be voted on. The document does not contain the actual reports or financial data but rather informs shareholders about the meeting and the agenda items, including the new proposal. The document length is 2435 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is about adding a temporary proposal to the AGM agenda and informing shareholders about voting matters, it aligns more closely with Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-01 Chinese
2025年度独立董事述职报告（钟根元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from Hangzhou Mirui Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors and shareholders, and oversight activities during the year. It includes no financial statements or financial data but focuses on governance and supervisory activities by the independent director. The document is not an annual report (10-K), audit report, or earnings release. It is a detailed report on board/management activities and governance oversight by an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 4060 characters, which is substantive and not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2026-03-30 Chinese
关于2026年度董事及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 2026 remuneration scheme for the company's directors and senior management. It details the salary standards, applicable period, and the approval process by the board and shareholders. There is no financial data, audit information, or report content. It is a disclosure about management compensation plans, which fits the category of Remuneration Information (DEF 14A). The document length is short and it is not a report itself but an announcement of the remuneration scheme.
2026-03-30 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2025. It includes an auditor's opinion, references to auditing standards, and a conclusion on the compliance and accuracy of the management-prepared summary table. The document is not a full annual report but a standalone audit report related to a specific aspect of the company's financials. It contains detailed auditor responsibilities and conclusions, which aligns with the definition of an Audit Report / Information (AR). The document length is short (1612 characters), but it is a full audit opinion, not just an announcement or certification, so it should be classified as AR rather than RNS or RPA.
2026-03-30 Chinese

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