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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 2019-10-24 Governance 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
关于变更公司注册地址及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the company about changing its registered address and revising the company's articles of association (公司章程). It mentions the board meeting resolution and the need for shareholder approval at a general meeting. There is no financial data, no mention of annual or interim reports, earnings, or audit information. The content focuses on corporate governance matters related to company registration and articles of association amendments. This fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the best classification is Governance Information (CGR).
2019-10-24 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 2nd Board of Directors of the company. It includes details about the meeting date, attendance, voting results, and references to other announcements and reports such as the 2019 third quarter report and notices about shareholder meetings. The document does not contain the full financial report itself but rather summarizes the board meeting decisions and points to where the full reports and notices can be found. The document length is short (1510 characters) and it serves as a meeting resolution announcement rather than the actual report or financial data. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-10-24 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 美格智能技术股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes during the reporting period. The presence of actual financial statements and substantive financial data confirms it is a comprehensive interim report rather than a brief announcement or certification. The length of the document (6941 characters) and the detailed financial content align with the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-24 Chinese
公司章程（2019年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 美格智能技术股份有限公司 (MeiG Smart Technology Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, meeting procedures, and internal rules. There is no indication of financial statements, audit reports, earnings data, or investor presentations. It is not a report or announcement of financial results or capital changes. The document is a governance document detailing the company's internal rules and governance practices, matching the description of Governance Information (CGR). The document length is substantial (15,000 characters), so it is not a mere announcement or notice. Therefore, the correct classification is Governance Information (CGR).
2019-10-24 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "美格智能技术股份有限公司 2019 年第三季度报告全文" which translates to "Meg Intelligent Technology Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-24 Chinese
关于使用部分暂时闲置募集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 the progress of cash management using temporarily idle raised funds. It details the purchase of structured deposit products with specific amounts, dates, and risk control measures. The document includes approvals from the board and shareholders, investment risk analysis, and a summary of previous cash management activities within the last twelve months. It is not a full financial report, earnings release, or audit report. It is a specific update on capital/financing activities related to the use of raised funds for cash management. The document is about financing activities and cash management progress rather than a report or announcement of voting results or management changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 4909 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2019-10-23 Chinese

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