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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 2020-04-27 Regulatory Filings
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2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the 2019 annual asset impairment provision. It details the amounts of impairment provisions made, the accounting standards applied, and the approval process by the board and audit committee. The document is relatively short (3174 characters) and serves as a formal disclosure of a specific accounting adjustment rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also is not a certification letter or a simple announcement of a report publication. The content is focused on a specific accounting event and its approval, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-04-27 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report' of the company. It details the supervisory board's activities, meetings, oversight of financial audits, internal controls, and compliance with laws during the 2019 fiscal year. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report from the supervisory board summarizing their oversight work and opinions on company governance and financial supervision. This fits the definition of an Audit Report / Information (AR), which includes audit reports and supervisory board reports related to financial and governance oversight but is not a full annual report. The document length is 2527 characters, which is consistent with a standalone supervisory board report rather than a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-27 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告正文" which translates to "2020 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, balance sheet items, and shareholder information for the first quarter of 2020. The presence of comprehensive financial statements and analysis for a quarterly period indicates this is a quarterly financial report. The document length is 6240 characters, which is sufficient to contain substantive financial data rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
独立董事年度述职报告
Management Reports Classification · 95% confidence The document is a detailed report from independent directors of 美格智能技术股份有限公司 for the year 2019. It includes descriptions of their attendance at board and shareholder meetings, their roles in various board committees, independent opinions on company matters, efforts to protect investor rights, and training activities. The content is a formal annual summary of the independent directors' duties and activities, which aligns with a Management Reports filing type. It is not an announcement or a brief summary but a substantive report on management oversight and governance activities for the year. Therefore, it fits best under the category 'Management Reports (MDA)'. The document length (7605 characters) and detailed content confirm it is a full report rather than a short announcement or certification.
2020-04-27 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It is a verification report issued by a certified public accountant firm regarding the company's use and storage of funds raised through a public offering. The document includes detailed financial data about the raised funds, their usage, storage, and compliance with regulatory requirements. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit/verification report focused on the raised funds, which fits the definition of an Audit Report / Information (AR). The document length is substantial (9286 characters), and it contains substantive financial data and auditor's opinion, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-27 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the second board of directors of Meige Intelligent Technology Co., Ltd. It includes approvals of various reports such as the 2019 annual general manager report, 2019 board work report, 2019 annual report, 2020 first quarter report, profit distribution plan, financial statements, internal control reports, audit firm reappointment, remuneration, accounting policy changes, and other governance matters. The document also mentions that these reports will be submitted to the 2019 annual general meeting for approval and provides references to where the full reports can be found (e.g., cninfo.com.cn). The document is not the reports themselves but a formal board meeting resolution announcement covering multiple governance and financial reporting items. It is not a full annual report (10-K), nor a simple announcement of report publication (RPA), but a board/management information disclosure about board meeting decisions and approvals. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-27 Chinese

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