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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 1,231 across all filing types
Latest filing 2025-05-19 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
提名委员会工作条例（2025年5月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作条例' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the board nomination committee of the company. It references relevant laws and regulations but does not contain financial data, earnings, or report results. It is a governance-related document outlining internal rules and committee operations. Therefore, it fits the category of Governance Information (CGR). The document length is 2663 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-05-19 Chinese
独立董事年报工作制度（2025年5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 preparation and disclosure of the company's annual report. The content focuses on governance, internal control, and supervisory duties related to the annual report process rather than the report itself. There are no actual financial statements or substantive financial data included. The document is a governance-related policy or procedural document rather than a report or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is short (1669 characters), and it is not an announcement of a report publication but a detailed internal governance document.
2025-05-19 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It includes specifics on the issuance plan, authorization for the board to handle related matters, amendments to company bylaws and governance rules post-listing, appointment of directors and committees, and other procedural approvals. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and management authorizations related to capital raising and listing. It also includes governance changes related to the listing. Given the focus on board resolutions and management decisions, the document fits best under Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a proxy statement. Therefore, the classification is MANG with high confidence.
2025-05-19 Chinese
对外担保管理办法（2025年5月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' issued by 美格智能技术股份有限公司 (Meg Intelligent Technology Co., Ltd.). It is a detailed internal policy document outlining the principles, procedures, responsibilities, and risk management related to the company's external guarantees. It references relevant laws and regulations, internal governance, approval processes, and risk controls. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related internal control document focused on managing external guarantees and related risks. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-19 Chinese
关联交易决策制度（草案）_H股上市后适用
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System" or "Related Party Transaction Policy." It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and regulatory compliance related to related party transactions for the company 美格智能技术股份有限公司. The document references relevant laws, regulations, and stock exchange listing rules, including the Hong Kong Stock Exchange Listing Rules, and details governance and procedural rules for related party transactions. It does not contain financial statements, audit opinions, earnings data, or any form of report publication or announcement. It is a governance-related document focused on internal rules and compliance practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2025-05-19 Chinese
舆情管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy' for the company 美格智能技术股份有限公司. It outlines the company's internal policies and procedures for managing public opinion, media crises, and information disclosure related to the company. There are no financial statements, earnings data, regulatory filings, or announcements of voting results. The document is a governance-related internal policy document describing organizational structure, responsibilities, and procedures for handling public opinion and media crises. It does not fit into financial reports, earnings releases, or regulatory filings categories. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 3441 characters long, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2025-05-19 Chinese

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