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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 2022-03-24 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
关于开展外汇套期保值业务的可行性分析报告
Regulatory Filings Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct foreign exchange hedging business. It discusses the background, necessity, feasibility, risk analysis, and risk control measures related to the foreign exchange hedging activities. The document does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication or voting results. It is a specific operational and risk management report related to hedging activities, which does not fit into typical financial report categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or certification. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a general regulatory announcement or compliance document that does not neatly fit into other categories.
2022-03-24 Chinese
关于募集资金投资项目结项并将节余募集资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the completion of a fundraising investment project and the permanent allocation of surplus raised funds to working capital. It details the use and management of the raised funds, approvals from the board, supervisory board, independent directors, and the sponsor institution. The document is a formal disclosure about the status and use of capital raised from an IPO, including regulatory compliance and approvals. It is not a full financial report, earnings release, or audit report, but rather a specific update on capital usage and project completion related to fundraising. This fits the definition of a Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about capital usage, not just a brief announcement or certification, so it is not RPA or RNS.
2022-03-24 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including voting results and descriptions of various corporate governance matters such as related party transactions, loan plans, foreign exchange hedging, stock option cancellations, and the scheduling of a shareholders meeting. It includes references to independent directors' opinions and legal opinions, but it does not contain financial statements or comprehensive financial data. The document is not an annual or interim report, earnings release, or audit report. It is clearly a Board/Management Information announcement about board meeting decisions and governance matters. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length and content support a high confidence in this classification.
2022-03-24 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting of shareholders of Meige Intelligent Technology Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, only a meeting notice and procedural information. The document length is under 5,000 characters and it serves as an announcement for a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2022-03-24 Chinese
北京市炜衡（深圳）律师事务所关于公司注销部分股票期权及回购注销部分已授予但尚未解锁的限制性股票相关事项之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation and repurchase of certain stock options and restricted stocks of a company. It discusses legal compliance, approvals, and authorizations related to stock option and restricted stock incentive plans. There are no financial statements, earnings data, or investor presentations. The document is a legal proceeding related to corporate governance and stock incentive plans, but it is not a full audit report or annual report. It is a detailed legal opinion on a specific corporate action, which fits best under Legal Proceedings Report (LTR).
2022-03-24 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2021 annual audit. It details the replacement of one signing auditor with another and confirms that the change will not affect the audit work. The document does not contain the audit report itself, nor does it provide financial data or results. It is a regulatory announcement about audit personnel changes related to the audit process. Given the content and length (under 5,000 characters), this fits best as an Audit Report / Information (AR) type, which includes standalone audit-related announcements excluding full annual reports. FY 2021
2022-03-24 Chinese

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