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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 2024-07-09 Board/Management Inform…
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
独立董事提名人声明与承诺（杨政）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-07-09 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for the company 美格智能技术股份有限公司. It details the nomination and qualifications of both independent and non-independent director candidates, the legal compliance of the election process, and the upcoming shareholder vote. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2633 characters, which is consistent with an announcement rather than a full report.
2024-07-09 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including election of new board members and other board-related decisions. It references the company's board meeting, voting results, and upcoming shareholder meeting notices. There is no financial data, earnings information, or detailed report content. The document is an announcement of board/management changes and related governance matters, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2024-07-09 Chinese
关于召开2024年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Meige Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisors, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement of a shareholders meeting with voting details, not the meeting minutes or voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement sent to shareholders, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and voting process but does not contain voting results or proxy solicitation materials. The document length is over 5,000 characters and contains detailed procedural information, so it is not a brief announcement (RPA). Hence, the best fit is Regulatory Filings (RNS).
2024-07-09 Chinese
独立董事候选人声明与承诺（马利军）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes personal affirmations about qualifications, independence, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4770 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-07-09 Chinese
关于持股5%以上股东协议转让公司部分股份完成过户登记的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholder agreement transfer of company shares, including details about the share transfer, registration, and changes in shareholding percentages. It references compliance with securities laws and regulations and provides specific shareholding changes for shareholders exceeding 5%. There is no financial data, earnings information, or management discussion. The document is a formal notification of a change in major shareholding due to a share transfer agreement. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2024-07-01 Chinese

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