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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 1,236 across all filing types
Latest filing 2021-02-02 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
独立董事关于第二届董事会第二十四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 a board meeting, specifically regarding the granting of reserved stock options and a share repurchase plan. It includes legal compliance checks, approval of stock option grants, and share buyback details. There are no financial statements or detailed financial data presented, nor is this a report of financial results or an announcement of voting results. The document is a formal opinion related to board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-02-02 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of the company, including approval of stock option grants and a share repurchase plan. It includes voting results, meeting details, and authorization for management to execute the repurchase. The content focuses on board decisions and corporate governance actions rather than financial results or reports. It is not a full financial report, earnings release, or regulatory filing of financial data. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management authorizations related to share repurchase and stock options.
2021-02-02 Chinese
2021年第一次临时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 convening, procedures, attendance, and voting results of the 2021 first extraordinary general meeting (临时股东大会) of Meige Intelligent Technology Co., Ltd. It details the legality and compliance of the meeting's call, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legality of the shareholder meeting proceedings.
2021-02-02 Chinese
关于向激励对象授予预留股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved stock options under a 2020 stock option and restricted stock incentive plan by the company 美格智能技术股份有限公司. It includes information about board and supervisory meetings, approval procedures, conditions for granting stock options, allocation details, exercise prices, performance conditions, accounting treatment, and legal opinions. The document is not a full financial report but a formal announcement of a corporate action related to stock options and equity incentives. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a simple notice or certification. The content fits best under Capital/Financing Update (CAP) as it relates to equity incentive plans and stock option grants, which are financing and capital structure related activities.
2021-02-02 Chinese
上海市君悦（深圳）律师事务所关于公司2020年度股票期权与限制性股票激励计划预留股票期权授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 stock option and restricted stock incentive plan reserved stock option grant matters of a company. It discusses the legal compliance, approvals, authorizations, and conditions related to the stock option grant. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to corporate governance and stock incentive plans. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. The document is a standalone legal opinion on a specific corporate action, which is best classified under Regulatory Filings (RNS) as it is a regulatory compliance-related legal opinion document that does not fit other more specific categories.
2021-02-02 Chinese
第二届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by 美格智能技术股份有限公司. It details the meeting date, participants, and the approval of a stock option grant to certain incentive recipients. The content focuses on the meeting's procedural compliance and the specific decision made, without presenting financial statements or detailed financial analysis. The document length is short (1044 characters) and it serves as an official announcement of a board/management decision rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-02-02 Chinese

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