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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 2025-04-27 Audit Report / Informat…
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
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report by the Board Audit Committee on the performance of the accounting firm for the year 2024. It discusses the audit firm's qualifications, the audit process, and the committee's supervision of the audit work. It references the audit of the 2024 annual financial report and internal controls, but the document itself is a report on the audit firm's performance and the committee's oversight, not the audit report or the annual report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit activities, excluding full annual reports. The document is about the audit committee's assessment and supervision of the auditor's work, which aligns with AR rather than 10-K or RNS. The document length is 2554 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence.
2025-04-27 Chinese
2024年度独立董事述职报告（马利军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, committee participation, exercise of independent director powers, communication with auditors and shareholders, and evaluation of key governance and operational matters during the year. It also includes assessments of internal controls, related party transactions, director and senior management appointments, auditor appointments, remuneration, and stock incentive plans. The document is a detailed report on the independent director's activities and governance oversight for the year, which aligns with the category of Board/Management Information (MANG). It is not a full annual report (10-K), audit report (AR), or a simple announcement. The length and content confirm it is a substantive report on board/management matters, specifically the independent director's annual work report.
2025-04-27 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including main business descriptions, financial indicators, shareholder information, and profit distribution plans. The document is over 6000 characters, indicating it is substantive and not just an announcement. It explicitly states it is a summary of the annual report and includes comprehensive financial and operational information typical of an Annual Report. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-27 Chinese
2024年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024 年度审计报告" (2024 Annual Audit Report) of 美格智能技术股份有限公司. It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is comprehensive, covering the entire fiscal year 2024, and includes auditor's responsibilities, key audit matters, and management's responsibilities. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. The content matches the definition of an Audit Report / Information (AR) as it is a standalone audit report with applied accounting principles and audit results, distinct from a full Annual Report (10-K) which would include broader management discussion and other sections. Therefore, the correct classification is AR with high confidence.
2025-04-27 Chinese
东莞证券股份有限公司关于美格智能技术股份有限公司募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Dongguan Securities regarding the delay in the investment projects funded by the non-public issuance of shares by Meige Intelligent Technology Co., Ltd. It includes specifics about the fundraising amount, project investment details, reasons for delay, and approvals by the board and supervisory committee. The document is not a full financial report but rather a regulatory compliance and verification statement related to fundraising and project progress. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. The content aligns with a Capital/Financing Update (CAP) as it discusses fundraising, use of proceeds, and project investment status.
2025-04-27 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2024年度财务决算报告' which translates to '2024 Annual Financial Settlement Report'. It contains detailed consolidated financial data for the year ending December 31, 2024, including revenue, net profit, assets, liabilities, and equity analysis. It also mentions the audit by Tianjian Accounting Firm with an unqualified opinion, indicating this is a full annual financial report. The length is 4093 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K equivalent).
2025-04-27 Chinese

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