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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 1,234 across all filing types
Latest filing 2023-12-28 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
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 3rd Supervisory Board of the company. It includes details about meeting attendance, voting results on various proposals such as loan plans, related party transactions, and amendments to company bylaws. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual or interim report, nor an earnings release or audit report. It is not a call transcript or capital update. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and governance changes requiring shareholder approval. The document length is short and focused on board resolutions, not a full report or presentation.
2023-12-28 Chinese
提名委员会工作条例（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作条例' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the board nomination committee of the company. It references relevant laws and regulations governing board and senior management nominations. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules related to board nominations. Therefore, this document fits the category of Governance Information (CGR). The document length is 2602 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2023-12-28 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approvals of loan plans, related party transactions, committee member adjustments, and amendments to company bylaws and rules. It also mentions the scheduling of an upcoming shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or audit reports. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or earnings release. The primary focus is on board and management decisions and governance-related resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2023-12-28 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 美格智能技术股份有限公司. It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board and its committees. It references relevant laws and regulations but does not contain financial data, audit opinions, or report results. It is a governance document outlining internal rules and board operations rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length (8213 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2023-12-28 Chinese
第三届董事会独立董事第一次专门会议审查意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' special meeting review opinion related to the company's 2024 anticipated related party transactions. It references compliance with regulatory guidelines and company bylaws, and contains the independent directors' opinions on the fairness and legality of these transactions. The document is a formal review and opinion statement from the board's independent directors rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board-level oversight and opinions on governance matters, specifically related to related party transactions and board procedures. The document length is short and focused on board review and opinion, consistent with MANG filings.
2023-12-28 Chinese
独立董事年报工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the company's annual report preparation and disclosure process. The content focuses on governance, internal control, and supervisory duties related to the annual report, rather than presenting the annual report itself or financial data. The document is a policy or governance document related to the annual report process, not the report itself or an announcement of it. Therefore, it fits best under Governance Information (CGR). The document length is 1668 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2023-12-28 Chinese

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