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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 2025-06-17 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
北京市嘉源律师事务所关于深圳麦格米特电气股份有限公司2025年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 third extraordinary general meeting (临时股东大会) of Shenzhen Megmeet Electric Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is 4340 characters, which is substantial and contains detailed voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2025-06-17 Chinese
2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary general meeting (临时股东大会) of Shenzhen Magmet Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results of shareholder proposals, including approval of a 2025 restricted stock incentive plan and related matters. There is no financial data or report content, but rather the formal disclosure of voting outcomes from a shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is a full announcement, not a brief note about report publication or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2025-06-17 Chinese
北京市嘉源律师事务所关于深圳麦格米特电气股份有限公司2025年限制性股票激励计划相关调整及授予事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the adjustment and granting of a 2025 restricted stock incentive plan for Shenzhen Megmeet Electric Co., Ltd. It discusses the legal compliance, approvals, and authorizations related to the stock incentive plan, including board and shareholder meetings, and the conditions for granting restricted stock. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion related to a stock incentive plan, which is closely related to capital and financing activities, specifically stock-based compensation plans. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it provides detailed legal confirmation and updates on the company's stock incentive plan adjustments and grants, which affect the company's capital structure and financing arrangements.
2025-06-17 Chinese
关于调整公司2025年限制性股票激励计划相关事宜的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding adjustments to the company's 2025 restricted stock incentive plan, including details about the plan, the number of shares involved, the performance targets, and approvals from the board and supervisory committee. It discusses the allocation and reallocation of restricted stock to employees and management, and includes legal opinions and committee approvals. This type of document is related to executive compensation and stock incentive plans, which falls under Remuneration Information filings. It is not a full annual or interim report, nor a simple announcement of a report publication. The document is detailed and substantive about the stock incentive plan adjustments and related governance, fitting the Remuneration Information category (DEF 14A).
2025-06-17 Chinese
深圳麦格米特电气股份有限公司2025年限制性股票激励计划激励对象名单（截至授予日）
Share Issue/Capital Change Classification · 95% confidence The document is a list of recipients for a 2025 restricted stock incentive plan, detailing the allocation of restricted shares among core management and technical personnel. It includes specific share quantities and percentages relative to total equity and company share capital. The document is an announcement related to a stock-based incentive plan, which is a capital change event. It is not a full financial report, audit, or management discussion. It is not a voting result or a regulatory certification. The content fits best under Share Issue/Capital Change announcements, as it relates to the issuance of restricted stock under an incentive plan.
2025-06-17 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 5th Board of Directors of Shenzhen Magmet Electric Co., Ltd. It details decisions about adjustments and grants related to the company's 2025 restricted stock incentive plan, including voting results and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is short (1313 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2025-06-17 Chinese

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