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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 2026-04-24 Regulatory Filings
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
2025 Annual Report
Regulatory Filings
2026-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be completed by shareholders ahead of the Annual General Meeting, containing voting instructions, resolutions and proxy appointment details. This falls under materials sent to shareholders to request votes, which matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a notice of the Annual General Meeting, explanatory statements on resolutions (granting mandates, re-election of directors, re-appointment of auditor), and a form of proxy. It is sent to shareholders to solicit proxies and vote instruction at the AGM. This is a classic Proxy Solicitation & Information Statement rather than the AGM presentation, annual report, or other filing.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of Annual General Meeting for Mininglamp Technology, setting out the date, resolutions to be voted on (director elections, financial statements, share repurchase and issuance mandates, etc.) and proxy arrangements. This clearly corresponds to AGM Information (AGM-R), as it relates to the scheduling and agenda of the AGM rather than being the actual Annual Report, earnings release, proxy statement in the US sense, or voting results.
2026-04-24 English
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a notice to non-registered shareholders under Hong Kong Listing Rule 2.07A regarding the electronic dissemination of “Corporate Communications” and contains a request form for printed copies. It does not contain financial results, an actual report, or a meeting agenda, nor is it soliciting votes or detailing remuneration. It is a general regulatory announcement concerning shareholder communications. Therefore it falls under the fallback category “Regulatory Filings (RNS).”
2026-04-24 English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a letter to shareholders describing the arrangements for future dissemination of corporate communications under Hong Kong Listing Rule 2.07A. It is not an actual report (10-K, IR, etc.), not a proxy/material for voting, and does not announce the publication of a particular report. It is a general regulatory announcement regarding compliance with listing requirements and falls into the fallback “Regulatory Filings” category.
2026-04-24 English

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