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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 2021-07-12 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
关于完成公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the company's supervisory board election, detailing the election of new supervisors and their qualifications. It does not contain financial data, audit results, or detailed management discussion. It is a formal announcement about changes in the company's supervisory board members, which falls under board/management information. The document length is short and focused on personnel changes, not a full report or presentation.
2021-07-12 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the resolutions passed in their first meeting of the third supervisory board. It includes election of the supervisory board chairman and adjustments to the stock option and restricted stock incentive plan. The document is an official announcement of board/management decisions and changes, specifically related to the supervisory board's composition and incentive plan adjustments. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a report publication announcement or regulatory filing. The content fits best under Board/Management Information (MANG) as it announces changes in the company's supervisory board and related management decisions.
2021-07-12 Chinese
独立董事关于第三届董事会第一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 first meeting of the third board of directors, including the appointment of senior management and adjustments to stock option and restricted stock incentive plans. It references compliance with regulatory guidelines and company bylaws, and provides formal approval opinions. The content is focused on board/management decisions and governance matters rather than financial results or reports. The document length is short (942 characters) and it is a formal opinion statement rather than a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG).
2021-07-12 Chinese
关于调整公司2020年度股票期权与限制性股票激励计划的期权行权价格及限制性股票回购价格的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the company's 2020 stock option and restricted stock incentive plan, specifically the exercise price and repurchase price. It details board and supervisory approvals, legal opinions, and the rationale for the adjustments following the completion of the 2020 dividend distribution. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal announcement of management decisions and board approvals related to stock incentive plans, which fits best under Board/Management Information (MANG). The document length is about 4000 characters, which is consistent with an announcement rather than a full report.
2021-07-12 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of Meige Intelligent Technology Co., Ltd. It includes election and appointment of board members and senior management, committee memberships, and other governance-related decisions. It also provides biographies of the appointed individuals. The content focuses on board and management changes and appointments, which aligns with the category for announcements about changes in the company's board of directors or senior management. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a proxy statement or voting results announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5566 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-07-12 Chinese
2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2021, indicating expected financial results such as net profit and earnings per share. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the company's 2021 half-year report. The document is short (822 characters) and serves as a preliminary earnings forecast rather than a full interim or quarterly report containing actual financial statements. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2021
2021-07-12 Chinese

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