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MeiG Smart Technology Co., Ltd — Investor Relations & Filings

Ticker · 002881 ISIN · CNE100002Q41 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,231 across all filing types
Latest filing 2025-05-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002881

About MeiG Smart Technology Co., Ltd

https://www.meigsmart.com

MeiG Smart Technology Co., Ltd. specializes in the research, development, and manufacturing of wireless communication modules and Internet of Things (IoT) solutions. The company provides a comprehensive portfolio of cellular modules, including 5G, 4G LTE, and NB-IoT technologies, alongside advanced Android-based smart modules. Its product offerings extend to Fixed Wireless Access (FWA) terminals and customized IoT devices designed for diverse applications such as smart retail, automotive telematics, industrial automation, and smart energy management. MeiG Smart focuses on integrating high-performance computing and artificial intelligence into its hardware to support complex data processing at the edge. By delivering reliable connectivity and technical support, the company enables global enterprises to implement scalable and efficient digital transformations across various technical ecosystems.

Recent filings

Filing Released Lang Actions
提名委员会议事规则（草案）_H股上市后适用
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, responsibilities, composition, and procedures of the board nomination committee of the company. The content focuses on governance structure, committee duties, meeting protocols, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3566 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-05-19 Chinese
境外发行证券及上市相关的保密和档案管理制度
Governance Information Classification · 95% confidence The document is titled '境外发行证券及上市相关的保密和档案管理制度' which translates to 'Confidentiality and Archive Management System related to Overseas Securities Issuance and Listing'. It outlines internal company policies and procedures for managing confidentiality and archives during the process of overseas securities issuance and listing. The content focuses on legal compliance, confidentiality obligations, archival management, and procedural requirements. There is no financial data, no report of financial results, no announcement of voting or dividends, no management changes, no earnings or capital updates, and no regulatory filings or certifications. The document is a governance or internal policy document related to the company's securities issuance and listing process. Given the nature of the document as a company internal governance policy, the most appropriate classification is Governance Information (CGR). The document length is 2321 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-05-19 Chinese
总经理工作细则（2025年5月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the responsibilities, meeting procedures, and management structure related to the General Manager of the company. It references company law and the company's articles of association but does not contain financial data, audit information, or regulatory filings. It is a governance-related internal management document outlining roles and procedures rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 1873 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-05-19 Chinese
独立董事提名人声明与承诺（刘佳）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a regulatory compliance statement related to board nominations, which fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2025-05-19 Chinese
战略委员会议事规则（草案）_H股上市后适用
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It outlines the rules, composition, responsibilities, and procedures of the Board Strategic Committee of the company. The content focuses on governance structure, committee duties, meeting protocols, and regulatory compliance references. There is no financial data, earnings information, voting results, or announcements of reports. It is a governance-related document detailing internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 2731 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-05-19 Chinese
董事会议事规则（2025年5月）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, powers, responsibilities, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board operations and governance. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA. Confidence is high due to clear alignment with governance rules and board structure.
2025-05-19 Chinese

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