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Shenzhen Megmeet Electrical Co., Ltd. — Investor Relations & Filings

Ticker · 002851 ISIN · CNE100002JV8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,683 across all filing types
Latest filing 2025-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002851

About Shenzhen Megmeet Electrical Co., Ltd.

https://www.megmeet.com

Shenzhen Megmeet Electrical Co., Ltd. specializes in power electronics and industrial control technology. The company develops and manufactures a broad range of products, including switching power supplies, industrial automation components, and smart home control systems. Key offerings encompass programmable logic controllers (PLCs), human-machine interfaces (HMIs), variable frequency drives, and electric vehicle charging solutions. Megmeet provides customized power conversion and motor control technologies to global clients in sectors such as telecommunications, medical diagnostics, industrial robotics, and renewable energy. The company focuses on delivering high-efficiency, reliable hardware and software integration to optimize energy management and automation processes across diverse technical environments.

Recent filings

Filing Released Lang Actions
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shenzhen Magmet Electric Co., Ltd. It includes voting results on various proposals such as the 2024 board work report, supervisory board report, annual report approval, financial statements, profit distribution plan, and other corporate governance matters. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM rather than the full annual report or other financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7834 characters) and detailed voting data support this classification rather than a brief announcement or a full report.
2025-05-20 Chinese
关于公司为子公司及孙公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Megmeet Electric Co., Ltd. regarding the progress of guarantees provided by the company for its subsidiaries and a grandchild company. It includes specifics about guarantee amounts, board meeting approvals, financial data of the guaranteed subsidiaries, and the scope and terms of the guarantees. The document references multiple board meetings and shareholder meetings where guarantee limits were approved and increased. It also provides detailed financial figures and risk assessments related to these guarantees. The content is focused on the update and disclosure of the company's guarantee activities rather than a full financial report or earnings release. It is not a full annual or interim report, nor is it a call transcript or a proxy statement. The document is a regulatory announcement about financing guarantees, which fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries. The document length is over 6,000 characters and contains substantive financial and operational details about the guarantees, supporting this classification with high confidence.
2025-05-12 Chinese
关于继续使用部分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 from Shenzhen Magmet Electric Co., Ltd. regarding the continued use of idle raised funds from convertible bonds issued in 2019 and 2022 for cash management purposes. It details the amounts, products, expected yields, and risk control measures related to the use of these idle funds. The document includes references to board and shareholder meeting approvals and audit reports verifying the raised funds. The content focuses on the company's financing activities related to the management of raised funds, specifically the use of idle raised funds for cash management and investment in low-risk financial products. It is not a full financial report, earnings release, or management discussion but rather an update on capital/financing activities and compliance with regulatory requirements. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 6,000 characters and contains detailed information about financing activities, not just an announcement of a report, so it is not an RPA or RNS filing.
2025-05-12 Chinese
ESG报告英文版-PDF
Regulatory Filings
2025-04-28 Chinese
关于变更保荐机构后重新签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Magmet Electric Co., Ltd. regarding the change of the sponsoring institution and the re-signing of the fundraising supervision agreements related to convertible bonds issued in 2019 and 2022. It details the background, the amounts raised, the banks involved, and the terms of the new three-party and four-party supervision agreements. The document is a formal public announcement about changes in the management and supervision of the company's fundraising activities, specifically related to bond issuance and the associated regulatory agreements. It does not contain financial statements, earnings data, or detailed management analysis, nor is it a report or presentation. It is not a certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it updates on company fundraising activities and related agreements. The document length is 4091 characters, which is relatively short but contains substantive information about financing updates rather than just a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2025-04-28 Chinese
国金证券股份有限公司关于深圳麦格米特电气股份有限公司2024年募集资金存放与使用情况专项报告之核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd. regarding the 2024 annual special report on the deposit and use of raised funds by Shenzhen Megmeet Electric Co., Ltd. It includes extensive information on the amounts raised through convertible bonds in 2019 and 2022, the usage and balance of these funds, the management and storage of the funds in special accounts, approvals for cash management of idle funds, and the status of investment projects funded by these raised funds. The document also contains audit opinions from the sponsor institution confirming compliance with regulatory requirements and proper use of funds. The content is focused on the management, use, and verification of raised capital funds, which aligns with a specialized audit or verification report rather than a general annual report or earnings release. It is not a simple announcement or a brief summary but a comprehensive verification and audit opinion on the use of raised funds. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-28 Chinese

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