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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 1,682 across all filing types
Latest filing 2025-10-29 Board/Management Inform…
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
关于变更注册资本、增加董事会席位、修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Magmet Electric Co., Ltd. regarding changes in registered capital, increase in board seats, and amendments to the company's articles of association. It includes specifics about stock option exercises increasing share capital, share repurchase and cancellation plans, and detailed revisions to the company bylaws. The document is lengthy (15,000 characters) and contains substantive corporate governance and capital structure changes, not just a brief announcement or a notice of a report publication. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of voting results or a proxy solicitation. The focus on changes to board composition and company bylaws aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG).
2025-10-29 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Magmet Electric Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the sixth board, the expiration of the fifth board's term, and related governance matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and election process, which fits the category of Board/Management Information (MANG). The document length is 3195 characters, which is typical for an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-10-29 Chinese
关于召开2025年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders for Shenzhen Megmeet Electric Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), proposals to be voted on (such as board member elections, capital changes, amendments to company bylaws), registration details, and attachments like proxy forms and voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda items for voting, rather than presenting financial results, management discussion, or audit information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and the voting agenda, not the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length and detail support this classification rather than a simple announcement or regulatory filing. Therefore, the filing type code is PSI with high confidence.
2025-10-29 Chinese
对外投资管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '深圳麦格米特电气股份有限公司 对外投资管理制度' which translates to 'Shenzhen Megmeet Electric Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, procedures, approval authorities, and management of the company's external investments. It includes chapters on general provisions, investment management methods, principles, approval authorities, procedures, implementation, responsibility and supervision, reporting and disclosure, and appendices. The document references board meetings where it was approved, indicating it is a governance-related internal regulation. There is no indication that this is a financial report, earnings release, audit report, or any form of shareholder meeting material. It is not a regulatory filing or announcement but a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6355 characters) supports it being a substantive policy document rather than a brief announcement.
2025-10-29 Chinese
总经理工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment procedures, powers, responsibilities, reporting systems, and other governance-related rules for the company's general manager and senior management. It references company law, company articles of association, and board meetings approving these rules. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no shareholder transactions. The document is a governance-related internal rules document about management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-29 Chinese
套期保值业务管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a "套期保值业务管理制度" which translates to "Hedging Business Management System" and is dated October 2025. It is a detailed internal policy document outlining the principles, responsibilities, approval processes, internal controls, risk management, and disclosure requirements related to the company's hedging activities. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal governance document related to risk management and operational procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4513 characters) and content confirm it is a full policy document rather than a short announcement or certification. Therefore, the classification is CGR with high confidence.
2025-10-29 Chinese

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