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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 2023-06-12 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
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Supervisory Board of Meige Intelligent Technology Co., Ltd. It details the meeting date, attendance, and the voting results on adjustments to the 2020 stock option and restricted stock incentive plan. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and compliance with relevant laws and company regulations. It also references related announcements published elsewhere. Given the content focuses on supervisory board meeting resolutions and governance matters, this fits best under Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-06-12 Chinese
北京市炜衡（深圳）律师事务所关于美格智能技术股份有限公司2020年度股票期权与限制性股票激励计划调整期权行权价格及限制性股票回购价格以及预留股票期权第二个行权期行权条件成就的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 adjustment of stock option exercise prices and restricted stock repurchase prices under a 2020 stock option and restricted stock incentive plan of a company. It details the approval and authorization process, reasons for adjustments, exercise conditions, stock sources, quantities, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock incentive plan adjustments and exercise conditions. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance and disclosure document related to corporate governance and stock incentive plans, not a direct financial or management report.
2023-06-12 Chinese
关于2020年度股票期权与限制性股票激励计划预留股票期权第二个行权期行权条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the achievement of conditions for the second exercise period of reserved stock options under a 2020 stock option and restricted stock incentive plan. It includes extensive information about the plan's approval, adjustments to exercise prices, performance conditions, exercise arrangements, and legal opinions. The content focuses on stock option exercise conditions, approvals by the board and supervisory committee, and legal compliance. It is not a financial report, earnings release, or annual report, but rather a formal announcement related to stock option exercise conditions and approvals. This fits best under the category of Capital/Financing Update (CAP), as it relates to stock option exercises and equity incentives affecting the company's capital structure.
2023-06-12 Chinese
独立董事关于第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific matters discussed at the company's third board meeting, specifically regarding adjustments to stock option and restricted stock incentive plans and the fulfillment of exercise conditions for stock options. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or comprehensive financial data. The document is a formal opinion related to board decisions and governance matters rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management decisions and opinions.
2023-06-12 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the third board of directors of the company. It details decisions related to stock option and restricted stock incentive plans, voting results, and references to legal opinions and independent directors' opinions. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is short (1576 characters) and it is a formal announcement of board resolutions, not a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-06-12 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan approved at the 2022 annual general meeting. It details the dividend amount, record date, ex-dividend date, and the method of distribution to shareholders. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend payment details and related shareholder information. The document length is relatively short (2566 characters) and is clearly an announcement of dividend distribution rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-25 Chinese

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