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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 2022-08-29 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
关于2020年度股票期权与限制性股票激励计划第二个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the fulfillment of conditions for the second unlocking period of a 2020 stock option and restricted stock incentive plan by the company 美格智能技术股份有限公司. It includes extensive information about the stock incentive plan, approvals by the board and shareholders, performance conditions, individual performance assessments, and legal opinions. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement about the unlocking of restricted shares under a stock incentive plan. It also includes details about the number of shares unlocked and the eligible participants. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan conditions being met and shares being unlocked, rather than a financial report or a capital/financing update. The document length and detail confirm it is not a brief announcement or a simple report publication notice. Therefore, the classification is RNS with high confidence.
2022-08-29 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the third board of directors of the company. It details the meeting date, voting results, and references to related announcements and legal opinions. The content focuses on board decisions regarding stock option and restricted stock incentive plans. It does not contain financial statements or detailed financial analysis, nor is it a full report. It is not a notice of voting results from a shareholder meeting but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-08-29 Chinese
公司章程（2022年8月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 美格智能技术股份有限公司 (MeiG Smart Technology Co., Ltd). It includes comprehensive sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The document is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-08-29 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions from the 11th meeting of the 3rd Supervisory Board of Meige Intelligent Technology Co., Ltd. It includes the approval of the 2022 semi-annual report and a special report on the use of raised funds. The document states that the full semi-annual report and the special report are available on designated information disclosure media, indicating this document is a meeting resolution announcement rather than the report itself. The document length is about 1000 characters, which is short and consistent with an announcement rather than a full financial report. Therefore, this is best classified as a Regulatory Filing (RNS) since it does not contain the full semi-annual report or detailed financial data but announces the meeting decisions and references the reports elsewhere.
2022-08-15 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the third board of directors of the company. It includes details about the meeting date, attendance, voting results, and references to the company's 2022 semi-annual report and a special report on the use of raised funds. However, the document itself does not contain the full semi-annual report or detailed financial data; it only states that the reports are available on external websites. The document is primarily a board meeting resolution announcement, not the report itself. According to the classification rules, such announcements about board meeting decisions and approvals fall under Board/Management Information (MANG). The document length is short (1045 characters), and it does not contain the full financial report, so it is not an Interim/Quarterly Report (IR). Therefore, the correct classification is MANG with high confidence.
2022-08-15 Chinese
2022年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "美格智能技术股份有限公司2022 年半年度财务报告" which translates to "Meg Intelligent Technology Co., Ltd. 2022 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2022. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-15 Chinese

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