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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 2019-02-27 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
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 美格智能技术股份有限公司 (Meige Intelligent Technology Co., Ltd.). It includes information about the meeting date, voting results on various proposals such as loan plans, amendments to company bylaws, and plans to convene a shareholders meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It also references related announcements to be made at the upcoming shareholders meeting. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 3020 characters, which is relatively short but contains substantive content about board resolutions rather than just a notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2019-02-27 Chinese
东莞证券股份有限公司关于公司使用部分暂时闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Dongguan Securities Co., Ltd. regarding the use of temporarily idle raised funds by Meige Intelligent Technology Co., Ltd. for cash management. It includes specifics about the raised funds, investment projects, previous approvals, cash management products, risk controls, and the approval process. The document references regulatory guidelines and approvals from the board and shareholders. It is not a brief announcement but a substantive report on the use and management of raised funds, including financial details and governance aspects. This fits the category of a Capital/Financing Update (CAP), as it deals with updates on the company's fundraising and use of capital, specifically the management of idle raised funds for cash management purposes.
2019-02-27 Chinese
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a 2018年度业绩快报 (2018 Annual Performance Express Report), which indicates it is a preliminary earnings report for the year 2018. It contains key financial data such as revenue, profit, net profit attributable to shareholders, earnings per share, and explanations of performance changes. The document explicitly states that the financial data are preliminary and unaudited, and it is not a full annual report. The length is 1662 characters, which is relatively short and consistent with an earnings release or preliminary financial results announcement. There is no indication that this is a full Annual Report (10-K) or an Audit Report (AR). It is not a report publication announcement since it contains substantive financial data and explanations. Therefore, the document fits best as an Earnings Release (ER). FY 2018
2019-02-27 Chinese
关联交易决策制度（2019年2月）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It details the company's policies, principles, definitions, decision-making procedures, disclosure requirements, and other governance aspects related to related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document describing the company's internal rules and procedures regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7680 characters) and detailed procedural content support this classification with high confidence.
2019-02-27 Chinese
股东大会议事规则（2019年2月）
Governance Information Classification · 95% confidence The document is titled "美格智能技术股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Meg Intelligent Technology Co., Ltd." It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including definitions of annual and extraordinary general meetings, proposal submission, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. It is not an announcement of a meeting or voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains comprehensive governance rules, supporting a high confidence classification.
2019-02-27 Chinese
独立董事关于第二届董事会第七次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Opinion" regarding matters discussed at the company's second board meeting. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses opinions on related party transactions and use of idle raised funds. The document is a formal opinion statement by independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is also not a certification or a short announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2019-02-27 Chinese

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