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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 2017-06-28 Declaration of Voting R…
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
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2016年度股东大会决议公告" which translates to "2016 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2016 Annual General Meeting (AGM) of Shenzhen Meige Intelligent Technology Co., Ltd., including voting results on various agenda items such as the board report, financial reports, profit distribution, and auditor appointment. The document includes specifics about meeting time, location, attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 3244 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shenzhen Meige Intelligent Technology Co., Ltd. It discusses the unusual stock price movements over specific trading days and provides explanations and risk disclosures related to the company's business and stock trading. It does not contain financial statements or detailed financial results but is a regulatory announcement about stock price behavior and related risk factors. The document length is 4344 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-06-27 Chinese
关于召开2016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 2016 Annual General Meeting (AGM) of Shenzhen Meige Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as the 2016 Board work report, supervisory board report, financial statements, profit distribution plan, audit firm reappointment, and loan authorization. It also contains instructions for shareholder registration, proxy forms, and voting codes. The document does not contain the actual financial statements or detailed financial analysis but rather serves as a notice and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other financial filings.
2017-06-21 Chinese
上市首日风险提示公告
Regulatory Filings Classification · 95% confidence The document is a risk warning announcement related to the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange. It includes audited financial data for the years 2014, 2015, and 2016, mentions the audit firm and audit reports, and discusses various risk factors related to the company's business, financials, and market environment. The document is not a full annual report but rather a listing risk disclosure and financial summary accompanying the IPO listing. It is not a report publication announcement since it contains substantive financial data and detailed risk disclosures. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to the company's IPO listing and risk disclosure, not a full annual report or audit report by itself.
2017-06-21 Chinese
东莞证券股份有限公司关于公司股票上市保荐书
Regulatory Filings Classification · 95% confidence The document is titled as a "股票上市保荐书" which translates to "Stock Listing Sponsorship Letter" or "Sponsorship Document for Stock Listing." It is issued by 东莞证券股份有限公司 (Dongguan Securities Co., Ltd.) regarding the application for stock listing of 深圳市美格智能技术股份有限公司 (Shenzhen Meige Smart Technology Co., Ltd.). The document includes detailed information about the company, its financial data for the past three years, share issuance details, shareholder lock-up and reduction commitments, and the sponsor's confirmation that the company meets the listing requirements of the Shenzhen Stock Exchange and relevant Chinese securities laws. It also contains the sponsor's commitments and ongoing supervision arrangements post-listing. This document is a formal sponsorship letter supporting the company's initial public offering (IPO) and listing on the stock exchange, which is a regulatory filing related to the listing process but is not an annual report, earnings release, or other financial report. It is not a report publication announcement since it contains substantive content and is not merely announcing the availability of a report. It is not a proxy statement or voting results announcement. It is not a management or board change announcement. It is not a capital or financing update in the sense of new fundraising beyond the IPO. It is not a merger or acquisition document. It is a regulatory filing related to the IPO process and listing approval. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-06-20 Chinese
关于召开2016年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Shenzhen Meige Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as the 2016 board work report, supervisory board report, financial statements, profit distribution plan, and audit firm reappointment. It also contains attachments like proxy forms and shareholder registration forms. The document does not contain actual financial statements or results but is a formal notification to shareholders about the AGM and how to participate and vote. The document length is 4587 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-06-20 Chinese

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