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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 Capital/Financing Update
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
募集资金管理办法（2025年10月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and is issued by Shenzhen Megmeet Electric Co., Ltd. It details the management, storage, usage, supervision, and changes related to the company's raised funds. The document includes chapters on the general principles, storage, usage, changes in use, management and supervision, and asset acquisition related to issuance of shares. It is a detailed internal policy document about the management of capital raised through securities issuance, including compliance with laws and regulations, supervisory mechanisms, and reporting requirements. There is no indication that this is a financial report like an annual or interim report, nor is it an announcement of voting results, board changes, or legal proceedings. It is not a call transcript or earnings release. The document is a regulatory or compliance-related internal management policy document concerning capital raising and fund management. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of funds raised by the company through financing activities.
2025-10-29 Chinese
信息披露管理办法（2025年10月）
Governance Information Classification · 100% confidence The document is titled "深圳麦格米特电气股份有限公司 信息披露管理办法" which translates to "Information Disclosure Management Measures" of the company. It is a detailed internal policy document outlining the principles, responsibilities, procedures, and rules for information disclosure by the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and company bylaws. The document covers topics like periodic and interim reports, temporary reports, major events disclosure, confidentiality, and responsibilities of directors and management in information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,501 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-29 Chinese
重大信息内部报告制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Shenzhen Magmet Electric Co., Ltd. It details the company's internal procedures, responsibilities, and definitions related to reporting significant information that could affect stock prices or company operations. The content is regulatory and governance-focused, outlining internal controls and reporting obligations rather than presenting financial data, earnings, or audit results. It does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related document describing internal rules and procedures for information disclosure and reporting. Therefore, the document best fits the category of Governance Information (CGR). The document length (7346 characters) and detailed procedural content support this classification with high confidence.
2025-10-29 Chinese
董事会专门委员会工作细则
Governance Information Classification · 95% confidence The document is titled as "深圳麦格米特电气股份有限公司 细则" which translates to "Shenzhen Megmeet Electric Co., Ltd. Rules" and specifically details the working rules of the company's board committees including the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration & Assessment Committee. It outlines the composition, responsibilities, meeting procedures, and governance of these board committees. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules of the board and its committees. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is CGR with high confidence.
2025-10-29 Chinese
第五届董事会薪酬与考核委员会第十次会议决议
Remuneration Information Classification · 95% confidence The document is a resolution from the company's Board of Directors' Remuneration and Assessment Committee meeting. It discusses approval of the remuneration plan for the sixth board and senior management, and a stock repurchase related to a restricted stock incentive plan. There is no indication of a full annual or interim report, audit report, or earnings release. The content focuses on executive compensation and stock incentive matters, which aligns with Remuneration Information filings. The document length is short and it is a meeting resolution, not a report or announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-10-29 Chinese
关于回购注销2025年限制性股票激励计划部分限制性股票及调整回购价格的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Magmet Electric Co., Ltd. regarding the repurchase and cancellation of restricted shares under the 2025 restricted stock incentive plan. It details the board and supervisory committee meetings, approval processes, reasons for repurchase, pricing adjustments, and legal opinions. The content focuses on share repurchase related to stock incentives, including the number of shares, repurchase price, and impact on share capital structure. There is no comprehensive financial report or earnings data, nor is it a simple announcement of a report publication. The document fits the category of a company buying back its own shares (restricted stock repurchase and cancellation). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length (4727 characters) and detailed content support this classification with high confidence.
2025-10-29 Chinese

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