Skip to main content
MeiG Smart Technology Co., Ltd logo

MeiG Smart Technology Co., Ltd — Investor Relations & Filings

Ticker · 002881 ISIN · CNE100002Q41 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,234 across all filing types
Latest filing 2021-11-19 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
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third board of directors of the company. It details the meeting date, attendance, voting results, and decisions such as the appointment of the annual audit firm and the proposal to convene a shareholders' meeting. There is no financial data or detailed report content, only meeting resolutions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report or presentation, nor an announcement of voting results or a proxy statement. Therefore, the classification is MANG with high confidence.
2021-11-19 Chinese
关于召开2021年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for the company 美格智能技术股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items (notably the appointment of the 2021 audit firm), registration procedures, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content included, only the announcement and procedural details for the shareholder meeting. The document length is 3746 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-11-19 Chinese
第三届监事会第六次会议决议公告
Audit Report / Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the third Supervisory Board of Meige Intelligent Technology Co., Ltd. It details the appointment of the 2021 audit firm (Xinyong Zhonghe CPA Firm) and mentions that this appointment will be submitted to the 2021 fourth extraordinary general meeting for approval. The document is short (792 characters) and serves as a meeting resolution announcement rather than the audit report itself. It does not contain any financial statements or audit results, only the decision to appoint the auditor. Therefore, it is best classified as an Audit Report / Information (AR) type, which includes announcements related to audit matters but not the full annual report or audit report itself. The confidence is high given the clear content and context. FY 2021
2021-11-19 Chinese
独立董事关于第三届董事会第六次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the appointment of the 2021 audit firm for the company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a pre-approval opinion related to a board meeting agenda item. The document does not contain financial statements or audit results itself, but rather an endorsement or approval related to audit matters. It is not a full audit report, annual report, or financial report. It is also not a regulatory filing or announcement of a report publication. Given the nature of the document as an independent directors' pre-approval opinion on audit-related matters, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and audit-related information excluding full annual reports. FY 2021
2021-11-19 Chinese
关于聘任2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the 2021 annual audit firm for the company. It details the proposed new auditor, the reasons for the change, the procedures followed, and approvals from the board, audit committee, independent directors, and supervisory board. It does not contain any actual audit report or financial statements but is a formal notice about the auditor appointment to be approved at a shareholders meeting. The document length is under 5,000 characters and it is clearly an announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is an announcement of auditor appointment and not the audit report, it is more precisely an Audit Report / Information (AR) filing rather than Annual Report (10-K) or Report Publication Announcement (RPA). FY 2021
2021-11-19 Chinese
关于公司控股股东股份质押及解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by a controlling shareholder, including detailed tables of share quantities, pledge dates, and pledgees. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about share pledging activities by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2021-11-19 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.