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Mininglamp Technology — Investor Relations & Filings

Ticker · 2718 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 30 across all filing types
Latest filing 2025-10-31 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2718

About Mininglamp Technology

https://www.mininglamp.com

Mininglamp Technology specializes in enterprise-level data intelligence application software, utilizing big data and artificial intelligence to enhance organizational decision-making. The company employs advanced technologies, including multimodal AI, natural language processing, machine learning algorithms, and domain knowledge graphs, to construct unified data environments and convert complex data into actionable insights. Its product portfolio is structured around three primary lines: Enterprise AI Large Models, Marketing Intelligence, and Operational Intelligence. A core offering is the DeepMiner Large Model Product Line, which delivers Agentic AI clusters designed as trustworthy intelligent agents for business data analysis and strategic decision support. Mininglamp serves various sectors, including consumption, media, finance, and industry, providing solutions for optimizing marketing, sales, and operational efficiency.

Recent filings

Filing Released Lang Actions
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 1% confidence The document is an announcement titled “Announcement of Final Offer Price and Allotment Results” for Mininglamp Technology’s Global Offering. It details the number of Offer Shares, final offer price, Hong Kong and International Offering breakdowns, over-allotment option, net proceeds and detailed allotment results, including public and international tranches and cornerstone investors. This clearly describes a new share issuance and allocation, fitting the definition of Share Issue/Capital Change (Code: SHA).
2025-10-31 English
EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the Eighth Amended and Restated Memorandum and Articles of Association of a Cayman Islands company, setting out the company’s constitution, internal rules, governance structures (e.g., board composition, committees, director powers, share rights). This corresponds to governance documentation rather than an annual report, earnings release, or other filings. It matches the “Governance Information” category (CGR).
2025-10-31 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 1% confidence The document is the Audit Committee Terms of Reference of Mininglamp Technology, detailing the structure, responsibilities, authority, and processes of a Board sub-committee. It defines internal governance rules rather than reporting financial results, dividends, or transactions. It is not an annual or interim report, regulatory announcement, or earnings release. It fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-31 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Remuneration Committee, detailing committee structure, scope, responsibilities, authority, and governance practices. It is not a financial report or an announcement of results but a governance framework outlining board sub-committee rules and processes, matching Governance Information.
2025-10-31 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Regulatory Filings
2025-10-31 English
CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 1% confidence The document consists of the Corporate Governance Committee’s Terms of Reference, outlining the structure, responsibilities, scope, and authority of an internal board committee. It is clearly detailing the company’s internal governance practices and committee rules rather than announcing results, transactions, or financial data. This aligns directly with the Governance Information category (CGR).
2025-10-31 English

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