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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 2025-02-28 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
东莞证券股份有限公司关于美格智能技术股份有限公司2025年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Dongguan Securities Co., Ltd. regarding the expected daily related-party transactions of Meige Intelligent Technology Co., Ltd. for the year 2025. It includes descriptions of related-party transactions, actual transaction amounts for 2024, expected amounts for 2025, explanations of differences, related party basic information, transaction purposes, pricing principles, and the review and approval process by the board and independent directors. The document references regulatory rules and guidelines related to securities issuance and listing, and it is signed by the sponsoring representatives. The content is focused on the review and verification of expected related-party transactions rather than a full financial report or earnings release. It is not a general regulatory filing or announcement but a specific audit or verification opinion on related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports.
2025-02-28 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, voting results, and agenda items such as loan plans, related party transactions, stock option cancellations, and the scheduling of a shareholders meeting. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. The document length is short (1908 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-02-28 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company's board regarding the approval and details of conducting foreign exchange hedging business. It includes the purpose, scope, risk analysis, risk control measures, and accounting principles related to the hedging activities. The document is relatively short (1988 characters) and does not contain financial statements or detailed financial data. It is a formal disclosure about a specific business activity approved by the board, not a financial report or earnings release. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a business decision and risk management, without being a full report or financial statement.
2025-02-28 Chinese
关于注销部分股票期权和回购注销部分已授予但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares that have been granted but not yet unlocked. It details the reasons, quantities, prices, and approvals related to these stock option and restricted stock cancellations. The document includes references to board and supervisory meetings, legal opinions, and shareholder meeting approvals. It is a formal disclosure about share repurchase and cancellation activities, not a financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2025-02-28 Chinese
关于召开2025年第一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 first extraordinary general meeting (临时股东大会) of Meige Intelligent Technology Co., Ltd. It includes information on meeting time, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or report content, only a meeting notice and procedural details. The document length is under 5,000 characters and it does not contain any financial statements or management discussion. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2025-02-28 Chinese
炜衡沛雄（前海）联营律师事务所关于美格智能技术股份有限公司2024年度股票期权与限制性股票激励计划注销部分股票期权和回购注销部分已授予但尚未解锁的限制性股票相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation and repurchase of certain stock options and restricted stocks under the company's 2024 stock option and restricted stock incentive plan. It details the approval and authorization process, the reasons and quantities for cancellation and repurchase, pricing, and funding sources. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a specific corporate action involving stock incentives. It is not an announcement of voting results or a proxy solicitation. The document is a standalone legal opinion report on stock option and restricted stock incentive plan matters, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Director's Dealing. The document length is over 6,000 characters and contains substantive content, not just an announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-02-28 Chinese

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