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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 2023-04-25 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of the company. It includes approvals of various reports such as the 2022 annual report, 2023 first quarter report, profit distribution plan, financial statements, internal control reports, and other governance matters. It also mentions that these reports and documents are disclosed elsewhere (e.g., on the cninfo website and Securities Times) and will be submitted to the 2022 annual general meeting for approval. The document is not the reports themselves but a formal board meeting resolution announcement summarizing the approvals and referring to the actual reports published elsewhere. The document length is 4404 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and report approvals, not the full annual report or quarterly report itself.
2023-04-25 Chinese
关于使用募集资金置换先期投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by a company regarding the use of raised funds to replace previously self-financed investments in projects. It details the approval by the board and supervisory committees, references regulatory approvals, and includes audit and verification reports related to the use of raised funds. The document is relatively short (4073 characters) and primarily serves as a formal disclosure of a financing and capital use update rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the use and replacement of capital raised through a non-public stock issuance. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes.
2023-04-25 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" related to the company's board meeting and covers various compliance and governance matters such as related party transactions, profit distribution proposals, internal control evaluations, use of raised funds, remuneration, audit firm reappointment, accounting policy changes, and use of idle funds. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the board's review and approval of these matters. The document is a formal opinion statement from independent directors on board meeting agenda items rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but focuses on governance, compliance, and board-level oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements of board-related decisions and opinions. The document length is 2860 characters, relatively short and focused on board opinions, not a full annual or interim report. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the "募集资金存放与使用情况" (the deposit and use of raised funds) for the year 2022 by 美格智能技术股份有限公司. It is a specialized report focusing on the management, storage, and usage of funds raised through a public offering, including detailed financial figures and compliance with regulatory requirements from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document includes an auditor's assurance opinion, detailed tables of fund usage, and compliance statements. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit/assurance report on a specific financial aspect (raised funds usage). The document length is over 10,000 characters and contains substantive financial data and auditor's opinion, fitting the definition of an Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2022 of 美格智能技术股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements. The content is comprehensive and includes auditor's detailed commentary and financial data, which is typical of a standalone audit report rather than a full annual report or other filings. The document length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2022. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting. The content is a standalone audit opinion on the effectiveness of internal controls, not a full annual report or financial statement. It is not a brief announcement or certification letter but a formal audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length is 717 characters, which is consistent with a standalone audit report rather than a full annual report or other filings. FY 2022
2023-04-25 Chinese

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