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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 1,237 across all filing types
Latest filing 2018-06-15 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
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's supervisory board (监事会换届选举). It details the nomination and election process of supervisory board members, their qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on management/board changes, specifically the supervisory board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2018-06-15 Chinese
公司章程（2018年6月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 美格智能技术股份有限公司 (MeiG Smart Technology Co., Ltd.), dated June 2018. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on internal governance structure, shareholder meeting procedures, board and management roles, and company operational rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-06-15 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's second board of directors, including detailed biographies of the nominated directors. It discusses the board re-election process, nomination, and qualifications of directors, and mentions the upcoming shareholder meeting to approve the new board. There is no financial data or report content, but rather a formal disclosure about changes in the board of directors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-15 Chinese
第一届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company, including election of new supervisory board members and approval of a financing application. It is a meeting resolution announcement rather than a full report or financial statement. The document length is short (911 characters) and it does not contain financial data or detailed report content. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best with Board/Management Information (MANG) as it relates to changes and decisions at the supervisory board level.
2018-06-15 Chinese
第二届董事会独立董事候选人声明（黄力）
Board/Management Information Classification · 95% confidence The document is a detailed statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple references to laws, regulations, and qualifications related to director independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication or announcement. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (7113 characters) supports that this is a substantive declaration rather than a brief announcement or notice.
2018-06-15 Chinese
独立董事关于第一届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" regarding the 26th meeting of the first board of directors of the company. It discusses the nomination and election procedures for the second board of directors, including both non-independent and independent directors. The content focuses on compliance with laws, regulations, and company bylaws, and the qualifications and background checks of director candidates. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal opinion or statement from independent directors related to board matters, specifically about director nominations and elections. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management. The document length is short (1526 characters), and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2018-06-15 Chinese

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