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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 2020-07-21 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2020年度股票期权与限制性股票激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the 2020 stock option and restricted stock incentive plan of the company. It details board and supervisory meetings, approvals, legal and financial advisor opinions, and changes to the incentive plan participants. The content focuses on corporate governance and management incentive plans rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of management and board decisions related to stock incentive plans, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed information about board resolutions and management decisions, not just a brief notice or report publication announcement.
2020-07-21 Chinese
东莞证券股份有限公司关于公司调整2020年度股票期权与限制性股票激励计划对象名单之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the adjustment of the 2020 stock option and restricted stock incentive plan target list for Meige Intelligent Technology Co., Ltd. It includes detailed sections on the approval procedures, adjustments to the incentive target list, impact on the company, and the independent financial advisor's verification opinions. The content is focused on the stock incentive plan and its adjustments, with legal and regulatory references, but it is not a general annual or quarterly financial report, nor is it a simple announcement. It is a specialized advisory report related to a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with stock option and restricted stock incentive plans, which are capital structure related matters. The document length (5712 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2020-07-21 Chinese
独立董事关于第二届董事会第十七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 stock option and restricted stock incentive plan adjustments and initial grants. It references compliance with regulatory guidelines and company bylaws, and it is signed by independent directors. The document is relatively short (1376 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to governance and incentive plans rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), as it relates to board-level decisions and opinions on management incentive plans.
2020-07-21 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 17th meeting of the second board of directors of the company. It details the meeting date, voting results, and decisions made regarding stock option and restricted stock incentive plans. It also references independent directors' opinions and related announcements on a regulatory information website. The document is a formal disclosure of board meeting decisions, not a full management report or financial statement. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-07-21 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the company's Supervisory Board. It details the approval of adjustments to the 2020 stock option and restricted stock incentive plan and the initial grant of stock options and restricted stock to incentive recipients. The document includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It is a regulatory announcement related to corporate governance and incentive plans rather than a full report or presentation. The document length is short (1715 characters), and it serves as an official meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific categories like Annual Report, Management Reports, or Capital/Financing Update.
2020-07-21 Chinese
关于持股5%以上股东减持股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% of shares planning to reduce their holdings. It details the shareholder's identity, the number and percentage of shares held, the planned reduction amount, methods, timing, and regulatory compliance. There are no financial statements or performance data, nor is this an earnings release or annual report. The document is a regulatory announcement about a major shareholder's planned share reduction, which fits the category of Major Shareholding Notification (MRQ). The document length is 2865 characters, which is consistent with a detailed announcement but not a full report. Therefore, the classification is MRQ with high confidence.
2020-07-15 Chinese

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