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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（2025年5月）
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. It references various laws and regulatory requirements related to insider information management, confidentiality obligations, and reporting to regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance and compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. Instead, it details the company's internal rules and governance practices regarding insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6147 characters) supports it being a full policy document rather than a short announcement or certification.
2025-05-19 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函（刘佳）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and governance compliance rather than financial results, reports, or announcements of voting or capital changes. It is not a report, announcement of voting results, or regulatory filing about financials. The content fits best under Board/Management Information (MANG) as it concerns board member qualifications and related commitments.
2025-05-19 Chinese
第四届董事会独立董事第二次专门会议审查意见
Board/Management Information Classification · 95% confidence The document is titled as the "Fourth Board of Directors Independent Directors Second Special Meeting Review Opinion" of Meige Intelligent Technology Co., Ltd. It contains detailed opinions from independent directors on various proposals related to the company's planned H-share issuance and listing on the Hong Kong Stock Exchange. The document discusses the issuance plan, use of proceeds, profit distribution, board nominations, and appointment of the audit firm for the issuance. It is a formal review and opinion document from the independent directors on matters to be submitted to the board and shareholders for approval. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a detailed governance-related opinion document. The content aligns with Board/Management Information filings, which cover announcements and documents related to changes or decisions by the board or senior management, including board nominations and approvals of major corporate actions like share issuance and listing. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is 2295 characters, which is consistent with a detailed board opinion document rather than a brief announcement or report publication notice.
2025-05-19 Chinese
股东会议事规则（草案）_H股上市后适用
Governance Information Classification · 100% confidence The document is titled "美格智能技术股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Meg Intelligent Technology Co., Ltd." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and resolutions of such meetings. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and the Hong Kong Stock Exchange listing rules. The content is focused on governance and procedural rules rather than financial results, audit opinions, or announcements of voting results. It is a governance document outlining internal rules and practices for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is the full text of the rules, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-05-19 Chinese
关于公司控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from a company about the partial release of pledged shares by its controlling shareholder. It details the number of shares released from pledge, the shareholder's total pledged shares, and related information. There is no financial statement, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, as it involves changes in significant share ownership or share pledge status by a major shareholder. The document length is short and focused on share pledge release, not a full report or earnings release.
2025-05-12 Chinese
关于股份回购进展的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company about the progress of its share repurchase program. It details the number of shares repurchased, the price range, total funds used, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but focuses on the status and compliance of the share buyback activity. It is not a full financial report, earnings release, or management discussion. The content matches the description of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares.
2025-05-07 Chinese

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