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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 2022-06-20 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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company, specifically the third session, ninth meeting. It details voting results on adjustments to stock option and restricted stock incentive plans, including changes in exercise quantities, prices, and conditions. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain comprehensive financial data or detailed management discussion but rather the outcomes of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1674 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-06-20 Chinese
独立董事关于第三届董事会第九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 matters discussed at the company's third board of directors' ninth meeting, specifically regarding adjustments to the 2020 stock option and restricted stock incentive plan. It references compliance with regulatory guidelines and company bylaws, and provides formal approval opinions. The document is a formal board/management related announcement about governance and internal decisions rather than a full report or financial statement. It does not contain financial data or detailed financial results, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, consistent with MANG filings.
2022-06-20 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution plan (dividends and stock bonus) approved at the 2021 Annual General Meeting. It details the dividend amount, stock transfer ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details and related shareholder information. This matches the definition of a Notice of Dividend Amount (DIV). The document length is 3335 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report. Therefore, the correct classification is DIV with high confidence.
2022-06-01 Chinese
关于部分股票期权注销和部分已授予但尚未解锁的限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares related to the company's 2020 stock incentive plan. It details the number of shares/options cancelled, the reasons for cancellation, approvals by the board and shareholders, and the impact on share capital structure. The document is a formal announcement of corporate actions related to share capital and stock incentives, not a financial report or earnings release. It does not contain financial statements or earnings data but focuses on share repurchase and cancellation activities. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including cancellations related to stock options and restricted shares.
2022-05-31 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会) for investors. It references that the 2021 Annual Report has already been disclosed on April 28, 2022, and the meeting is scheduled for May 31, 2022. The document invites investors to participate in the online meeting and submit questions. The document itself does not contain the annual report or detailed financial data but is an announcement related to an investor presentation event. Given the content and length (809 characters), this is not the report itself but an announcement about an investor presentation event focused on financial results and company strategy. Therefore, the appropriate classification is Investor Presentation (IP).
2022-05-23 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2021年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Meige Intelligent Technology Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder meeting and voting outcomes. The document length and detail also support this classification rather than a brief announcement or a full annual report.
2022-05-19 Chinese

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