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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 1,236 across all filing types
Latest filing 2021-05-20 Declaration of Voting R…
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
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of 美格智能技术股份有限公司. It includes information about the meeting date, attendance, voting results on various agenda items including the annual report, profit distribution, financial statements, internal control report, and board remuneration. The document also contains legal opinions confirming the validity of the meeting and voting procedures. There is no full financial report or detailed financial data presented here, but rather the official results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 5475 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2021-05-20 Chinese
2020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 issued by a law firm regarding the 2020 Annual General Meeting (AGM) of a company. 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 or presentations 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 validity of the AGM proceedings and voting outcomes.
2021-05-20 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by the company Meige Intelligent Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares and the related capital reduction, including notification to creditors. It details board and shareholder meeting approvals, changes in share capital, and legal notices to creditors. The document is short (901 characters) and focuses on a corporate action related to share repurchase and capital change, not a full financial report or earnings release. It is not a report publication announcement or a regulatory certification. The content fits best with the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2021-05-20 Chinese
关于公司控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, the shareholder's total pledged shares before and after the release, and related information. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no legal proceedings, no management changes, and no voting results. The document is a regulatory announcement about share pledge status, which fits best under the category of Regulatory Filings (RNS) as it does not fit any more specific category such as Share Issue/Capital Change or Director's Dealing. The document length is short and it is an announcement, not a report or detailed filing.
2021-05-17 Chinese
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 Annual General Meeting (AGM) of Meige Intelligent Technology Co., Ltd. It includes information on the meeting date, voting procedures (both onsite and online), agenda items including the 2020 annual report, profit distribution proposal, financial statements, and other related proposals. It also contains instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of agenda items such as the annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length is about 4956 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-17 Chinese
关于举行2020年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding the 2020 annual performance explanation meeting (业绩说明会) for investors. It references the 2020 Annual Report having been disclosed on April 28, 2021, but this document itself is not the report. It provides details on the date, time, and format of the meeting and invites investors to submit questions. The document length is short (809 characters) and it does not contain financial data or the report itself. Therefore, it is an announcement related to an investor presentation event rather than the presentation or report itself. According to the filing definitions, this fits best as an Investor Presentation (IP) announcement or possibly a Report Publication Announcement (RPA). However, since it is specifically about the performance explanation meeting (a form of investor presentation) and not just announcing the report publication, the best classification is Investor Presentation (IP).
2021-05-07 Chinese

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