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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 2019-04-25 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2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Meige Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including the 2018 annual report, profit distribution plan, financial statements, internal control evaluation, audit institution reappointment, and remuneration proposals. It also contains instructions for shareholder registration, proxy voting, and other procedural details. The document is not the annual report itself but a formal notification to shareholders about the AGM and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. The document length is about 5103 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-25 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, business segments, accounting policy changes, shareholder information, and operational analysis. The document is comprehensive and includes substantive financial data and analysis for the full fiscal year 2018. It is not a brief announcement or a certification letter, but a full annual report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-25 Chinese
东莞证券股份有限公司关于公司2018年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度保荐工作报告" which translates to "2018 Annual Sponsorship Work Report" by Dongguan Securities Co., Ltd. regarding Meige Intelligent Technology Co., Ltd. The content includes detailed descriptions of sponsorship work, supervision of fundraising, governance oversight, compliance with regulations, and commitments by shareholders and management. It also includes regulatory compliance and corrective actions taken by the sponsor. The document is a comprehensive report on the sponsor's work and oversight activities for the year 2018, not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized report related to sponsorship and regulatory compliance work, which aligns with the category of Audit Report / Information (AR) as it involves audit-like oversight and regulatory compliance reporting, but is not a full annual report or earnings release. Therefore, the best fit is AR (Audit Report / Information). FY 2018
2019-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation of the company's internal control effectiveness as of December 31, 2018. It contains a comprehensive assessment of internal control policies, procedures, and their effectiveness, including management's responsibility, auditor's responsibility, and conclusions on internal control effectiveness. The document is issued by a certified public accounting firm and is intended to be used as a mandatory attachment to the company's annual report. It is not a full annual report (10-K), nor is it a simple announcement or certification. It is a standalone audit-related report focused on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR). The document length (7802 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-25 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2018. The content includes evaluation conclusions, scope, standards for identifying internal control deficiencies, and corrective actions. It is a comprehensive report focused on internal control effectiveness rather than a general annual report or financial statement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (6197 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-25 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 issued by an accounting firm (立信会计师事务所) and includes detailed information about the company's raised funds, their storage, usage, changes in investment projects, and compliance with regulatory requirements. The document references the 2018 fiscal year and includes financial figures and tables related to the use of raised capital. It is a standalone audit/verification report focusing on the raised funds usage and compliance, not a full annual report or earnings release. The document is over 11,000 characters, indicating it is a full report, not just an announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to specific financial information (raised funds usage). FY 2018
2019-04-25 Chinese

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