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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
内幕信息知情人登记管理制度（草案）_H股上市后适用
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and legal compliance related to insider information within the company. The content includes definitions, scope, responsibilities, confidentiality obligations, and penalties related to insider information management. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal control document focused on compliance and insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6562 characters) and detailed procedural content support this classification with high confidence.
2025-05-19 Chinese
关联交易决策制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It is a detailed policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and other governance aspects related to related party transactions for 美格智能技术股份有限公司. The content includes references to relevant laws, stock exchange rules, and company articles of association. It is a governance and compliance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. The document is a formal internal governance policy related to corporate governance practices on related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7130 characters) supports it being a substantive policy document rather than a brief announcement or notice.
2025-05-19 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for a company, including meeting time, voting methods (on-site and online), agenda items, registration procedures, and proxy voting instructions. It contains no financial statements or results but focuses on procedural and governance matters related to the shareholder meeting. The content aligns with a formal announcement of a shareholders' meeting and the related voting process, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-19 Chinese
战略委员会工作条例（2025年5月）
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会工作条例" which translates to "Board Strategic Committee Work Rules". It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board Strategic Committee of the company. It references relevant laws and regulations but does not contain financial data, earnings, or report content. It is a governance document outlining internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 2513 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and detailed procedural content.
2025-05-19 Chinese
关于变更公司注册资本及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about changes to its registered capital and amendments to its Articles of Association (公司章程). It includes specific legal references, detailed revisions to the company's charter, and governance rules. The content is focused on corporate governance, capital structure changes, and internal rules rather than financial performance or audit results. It is not a full annual or interim report, nor is it a simple announcement of a report. The document is lengthy (15,000 characters) and contains substantive content about governance and capital changes. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices, including capital changes and charter amendments.
2025-05-19 Chinese
外部信息报送和使用管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '外部信息报送和使用管理制度' which translates to 'External Information Reporting and Usage Management System' for 美格智能技术股份有限公司. It outlines internal policies and procedures for managing the reporting and confidentiality of company information, including references to legal and regulatory compliance, confidentiality obligations, and approval processes for external information disclosure. There are no financial statements, earnings data, or report disclosures present. The document is a governance or internal control policy rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings that involve actual financial data or regulatory submissions. Instead, it aligns best with Governance Information (CGR), which covers company internal rules, board structure, and governance practices. The document length is 2293 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2025-05-19 Chinese

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