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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 2024-11-04 Proxy Solicitation & In…
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
关于2024年第四次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2024 fourth extraordinary general meeting of shareholders, including information about the meeting time, location, voting procedures (both onsite and online), agenda items (such as the proposal to repurchase shares and appointment of the audit firm), shareholder registration, and proxy voting instructions. It does not contain financial statements or results but is focused on the notification and procedural details for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself but a detailed meeting notice and voting instruction.
2024-11-04 Chinese
第四届董事会第四次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth meeting of the fourth board of directors of 美格智能技术股份有限公司. It focuses on the approval and details of a share repurchase (buyback) plan, including the purpose, conditions, methods, price range, amount, funding sources, implementation period, and authorization for executing the buyback. The document does not contain financial statements or quarterly/yearly financial results but is a formal board resolution announcement related to capital structure changes through share repurchase. It references that detailed announcements about the completion and plan of the share repurchase are disclosed elsewhere, indicating this document is primarily about the board's decision on share repurchase. According to the filing definitions, announcements about share repurchase or buyback activities fall under "Transaction in Own Shares (POS)". The document length is 3167 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2024-11-04 Chinese
关于签署《股票回购增持贷款合同》暨获得回购公司股份融资支持的自愿性信息披露公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary disclosure announcement by the company about signing a loan contract specifically for financing a share repurchase program. It details the loan amount, purpose, terms, and the impact on the company. The text does not contain financial statements or detailed financial results but focuses on financing activities related to share repurchase. The document length is short (1250 characters) and is an announcement of a financing event rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-11-04 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about its plan to repurchase its own shares, including the purpose, conditions, price range, funding sources, implementation period, and risks associated with the share buyback. It also includes information about board approval and the need for shareholder approval. The content focuses on the company's capital structure changes through share repurchase and cancellation, which is a classic example of a Transaction in Own Shares filing. There is no indication that this is a full financial report, earnings release, or other types of filings. The document length and detail confirm it is the actual announcement of the share repurchase plan, not just a brief notice or a report publication announcement.
2024-11-04 Chinese
关于召开2024年第四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 2024 fourth extraordinary general meeting of shareholders for Meige Intelligent Technology Co., Ltd. It includes information about the meeting date, voting methods (on-site and online), registration procedures, and agenda items such as the proposal to appoint the 2024 audit firm. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not an annual or interim report, audit report, or earnings release. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the shareholders' meeting.
2024-10-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth board of directors of the company. It includes details about the meeting date, voting results, and references to other reports and announcements (such as the 2024 third quarter report, appointment of the audit firm, accounting estimate changes, and notices of shareholder meetings) that are disclosed elsewhere. The document itself does not contain the full financial report or detailed financial data but rather summarizes decisions and points to other filings for details. This type of document is typical of a Board/Management Information announcement, reporting on board meeting outcomes and management decisions.
2024-10-28 Chinese

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