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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 2017-07-09 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
独立董事关于公司使用部分暂时闲置募集资金进行现金管理之独立意见
Board/Management Information Classification · 85% confidence The document is an independent director's opinion regarding the company's use of temporarily idle raised funds for cash management. It references regulatory guidelines and internal company rules, and it mentions that the matter requires shareholder approval. The document is short (624 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), as it relates to management's governance and oversight activities.
2017-07-09 Chinese
第一届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the first Supervisory Board of Shenzhen Meige Intelligent Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the use of temporarily idle raised funds for cash management. The document is an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial statements or detailed financial data, nor is it a regulatory certification or a voting result announcement. It fits best under the category of Board/Management Information (MANG), as it relates to decisions made by the company's supervisory board regarding management of funds and authorizations.
2017-07-09 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting (临时股东大会) of Shenzhen Meige Intelligent Technology Co., Ltd. It includes information about the meeting time, voting methods (on-site and online), agenda items, registration procedures, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is an announcement and procedural notice for a shareholders' meeting. It is not an annual report, earnings release, or any financial report. It is also not a declaration of voting results or a proxy solicitation but a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2017-07-09 Chinese
关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Meige Intelligent Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the approval process by the board and supervisory committee, the amount and purpose of the cash management, risk control measures, and opinions from independent directors and the sponsor institution. The document does not contain financial statements or detailed financial results but is a regulatory announcement about the company's use of raised funds. It is not a full annual or interim report, audit report, or earnings release. The document is relatively short (3692 characters) and serves as a formal disclosure of a financing-related decision. Therefore, it fits best under Capital/Financing Update (CAP).
2017-07-09 Chinese
第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th meeting of the first board of directors of Shenzhen Meige Intelligent Technology Co., Ltd. It details board meeting procedures, voting results on various internal governance matters such as amendments to the company charter, internal audit system, insider trading management, and use of idle raised funds for cash management. It also mentions the scheduling of an extraordinary general meeting. The document is a formal disclosure of board decisions and governance updates, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a shareholder meeting presentation or voting result announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2017-07-09 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Meige Intelligent Technology Co., Ltd. regarding abnormal stock trading fluctuations over a few days in July 2017. It includes explanations and clarifications about the company's operations, risk factors, and confirms no undisclosed material information exists. The document is relatively short (4460 characters) and focuses on stock price movement and risk disclosures rather than financial statements or detailed financial results. It does not contain financial statements or detailed financial data, nor is it a transcript, management change, or capital update. It is a regulatory announcement related to stock trading behavior and risk disclosures, typical of a Regulatory Filing (RNS).
2017-07-09 Chinese

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