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

Ticker · 002881 ISIN · CNE100002Q41 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,235 across all filing types
Latest filing 2021-06-23 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
关于调整董事会成员人数暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about adjusting the number of board members and revising the company's articles of association (company bylaws). It details changes in board composition, reasons for the changes, and amendments to specific articles in the company charter. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation. The document focuses on governance structure changes and board composition adjustments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1444 characters), and it is not a report publication announcement or a certification. Therefore, the correct classification is MANG with high confidence.
2021-06-23 Chinese
第二届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from a supervisory board meeting regarding the election of new supervisory board members. It includes details about the meeting date, voting results, and references to further disclosures. It does not contain financial statements, audit results, or detailed management discussion. It is not an annual or interim report, nor a call transcript or earnings release. It is an announcement related to board/management changes, specifically the election of new supervisory board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication notice or certification.
2021-06-23 Chinese
独立董事提名人声明（马利军）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6241 characters) supports it being a full statement rather than a brief announcement or certification.
2021-06-23 Chinese
独立董事提名人声明（杨政）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2021-06-23 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, qualifications, and the term of the new supervisory board members. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-06-23 Chinese
独立董事关于第二届董事会第二十六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 related to the company's board meeting, specifically about the nomination and election of non-independent and independent directors for the third board. It references compliance with company law, stock exchange guidelines, and regulatory requirements. The content focuses on governance and board composition rather than financial results or other report types. The document length is short (1292 characters) and it is a formal opinion rather than a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-06-23 Chinese

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