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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 2018-05-28 Notice of Dividend Amou…
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
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution plan (dividends and stock bonus) approved at the 2017 Annual General Meeting. It details the dividend amount, stock transfer ratio, record date, ex-dividend date, and other procedural information. The document is relatively short (2192 characters) and does not contain full financial statements or comprehensive financial performance data. It is not the annual report itself but an announcement about the dividend distribution following the AGM approval. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-05-28 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 use of temporarily idle raised funds for cash management, specifically the purchase of a fixed income product. It details the approval process, investment risks, and past cash management activities. The document is relatively short (3991 characters) and primarily serves as a disclosure of a financing activity related to the use of raised funds, rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and use of capital raised from shareholders.
2018-05-22 Chinese
2017年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of a company. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM proceedings and voting results. The document length is over 10,000 characters, indicating it is a full legal opinion rather than a brief announcement or report publication notice.
2018-05-18 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of 美格智能技术股份有限公司. It includes information about the meeting date, voting procedures, attendance, and detailed voting results on various agenda items such as the annual report, financial statements, profit distribution, and board remuneration. The document also mentions legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is the full annual report or financial statements themselves, but rather the official announcement of the voting results and resolutions from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters, which supports it being a full announcement rather than a brief notice or a report publication announcement.
2018-05-18 Chinese
关于召开2017年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of 美格智能技术股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items like the annual report and financial statements indicates this is preparatory material for the AGM, not the report itself. The document length is about 5570 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-05-15 Chinese
关于董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (549 characters) from a company about the postponement of the board of directors and supervisory board re-election. It states the current board and management will continue their duties until the new election is completed. There is no financial data, no report attached or referenced, and it concerns management/board information. This fits the category of Board/Management Information (MANG).
2018-05-04 Chinese

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