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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 2017-10-23 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
年报信息披露重大差错责任追究制度（2017年10月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of Shenzhen Meige Intelligent Technology Co., Ltd. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial statements and other related information. The document discusses accountability measures for errors in annual reports, criteria for major errors, and disciplinary actions for responsible parties. It is a governance or internal control policy document related to the annual report process rather than the annual report itself or an announcement of a report. It does not contain actual financial data or results but focuses on governance and compliance procedures regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR).
2017-10-23 Chinese
第一届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed by the Supervisory Board of Shenzhen Meige Intelligent Technology Co., Ltd. regarding the approval of the company's 2017 third quarter report. It states that the Supervisory Board has reviewed and approved the 2017 Q3 report, confirming its accuracy and completeness. However, the document itself does not contain the full quarterly report or detailed financial statements; it only announces the approval and provides references to where the full report can be found. The document length is short (828 characters), and it serves as a meeting resolution announcement rather than the actual interim/quarterly report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of a supervisory board resolution and report approval, not the report itself.
2017-10-23 Chinese
外部信息报送和使用管理制度（2017年10月）
Governance Information Classification · 95% confidence The document is titled '外部信息报送和使用管理制度' which translates to 'External Information Reporting and Usage Management System' and is issued by Shenzhen Meige Intelligent Technology Co., Ltd. It outlines internal policies and procedures for managing the reporting and confidentiality of external information, including insider information and compliance with securities laws. The content is focused on governance, compliance, and internal controls related to information disclosure rather than financial results, audit opinions, or shareholder meeting materials. There are no financial statements, earnings data, or regulatory filings of financial performance. The document is a governance and compliance policy document, fitting best under Governance Information (CGR). The document length is 2591 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2017-10-23 Chinese
董事会审计委员会年报工作规程（2017年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作规程' which translates to 'Board Audit Committee Annual Report Work Procedures'. It outlines the responsibilities, procedures, and governance related to the audit committee's role in the preparation and supervision of the company's annual report and financial statements. The content focuses on internal governance rules, audit coordination, evaluation of auditors, and compliance with regulatory requirements. It does not contain actual financial data or the annual report itself, but rather the procedural framework for the audit committee's work on the annual report. The document is relatively short (2442 characters) and reads as a governance or procedural document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-10-23 Chinese
独立董事年报工作制度（2017年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the company's annual report preparation and disclosure. The content focuses on governance, supervisory duties, communication with auditors, and ensuring the accuracy and completeness of the annual report. There is no actual financial data or audit results presented, nor is this a report or announcement of financial results. Instead, it is a governance-related document detailing internal rules and procedures related to the annual report process. Therefore, it fits best under Governance Information (CGR). The document length is 2817 characters, which is relatively short and consistent with a policy or governance document rather than a full report.
2017-10-23 Chinese
第一届董事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the first board of directors of Shenzhen Meige Intelligent Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several items, including approval of the 2017 third quarter report and various internal governance rules. The document does not contain the actual financial report or detailed financial data but rather announces the board's approval of these reports and policies. The document length is short (1398 characters) and it references that the full reports are available on designated media and websites. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of board decisions and approvals without the full report content itself.
2017-10-23 Chinese

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