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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 2020-05-15 AGM Information
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
关于召开2019年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 美格智能技术股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including reports and proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. 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 like the annual report and financial statements indicates this is an AGM notice rather than the report itself. The document length is about 5,329 characters, which is consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-15 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of a specific fundraising special account related to the company's raised funds. It details the background of the fundraising, the management of the funds, and the specific account being closed. There are no financial statements or comprehensive financial data presented. The document is relatively short (1892 characters) and serves as a formal notice about the status of a fundraising account. This fits the category of Capital/Financing Update (CAP), as it relates to the management and changes in the company's fundraising accounts and capital usage.
2020-05-12 Chinese
关于使用部分闲置自有资金进行现金管理进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its use of idle funds to purchase financial products (cash management activities). It details the amounts, types of products, expected returns, risk analysis, and approvals related to these investments. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of financing activity related to cash management and investment of idle funds, which fits the category of Capital/Financing Update (CAP). The document length is short (2093 characters), and it is not a report publication announcement or certification. Therefore, the best classification is CAP.
2020-05-05 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2019. It includes detailed audit opinions, financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of an audit opinion section and detailed financial data confirms this is a standalone audit report with financial statements, not a full annual report (10-K) or an announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company Meige Intelligent Technology Co., Ltd. regarding the use of part of its idle funds for cash management. It details the board and supervisory committee approvals, investment scope, risk analysis, and supervisory opinions. The document is a formal public announcement about a financing or capital management decision, specifically about using idle funds for short-term, low-risk investments to improve returns. It is not a financial report, earnings release, or audit report. It is also not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management activities and investment of idle funds. The document length is short and it is a direct announcement, not a report publication or proxy material.
2020-04-27 Chinese
2019-2021年股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled '2019-2021 年股东回报规划' which translates to '2019-2021 Shareholder Return Plan'. It details the company's profit distribution policy, dividend mechanisms, conditions for cash and stock dividends, decision-making procedures, and adjustment mechanisms for the shareholder return plan over a three-year period. The document is a policy or plan regarding dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice but a detailed policy document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns planning, which is closely aligned with dividend announcements and related disclosures.
2020-04-27 Chinese

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