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Shenzhen Microgate Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300319 ISIN · CNE100001DM2 LEI · 300300SXQRRGSVUQ1B75 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,464 across all filing types
Latest filing 2024-04-23 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300319

About Shenzhen Microgate Technology Co.,Ltd

https://www.szmicrogate.com

Shenzhen Microgate Technology Co., Ltd. specializes in the research, development, and manufacturing of high-end passive electronic components. The product portfolio includes chip inductors, power inductors, and Low Temperature Co-fired Ceramics (LTCC) devices such as filters, antennas, and diplexers. The company also provides components for Near Field Communication (NFC) and RFID applications. These solutions serve sectors including telecommunications, consumer electronics, automotive systems, and the Internet of Things (IoT). By leveraging advanced material science and precision manufacturing, the company focuses on delivering high-frequency, miniaturized, and high-performance solutions to meet the evolving demands of global technology markets.

Recent filings

Filing Released Lang Actions
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2023. The content includes evaluation conclusions, scope, standards for defect recognition, and corrective actions related to internal controls, both financial and non-financial. It is not a full annual report (10-K), nor an audit report standalone, but specifically focuses on internal control evaluation. The document is substantive and detailed, exceeding 5,000 characters, and contains actual evaluation data and conclusions. This matches the description of an Audit Report / Information (AR) which includes audit reports and applied accounting principles and internal control evaluations. Therefore, the correct classification is AR with high confidence.
2024-04-23 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and confirms their independence status. It does not contain financial data, audit results, or management changes but is related to board/management information about director independence. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to board matters, not a general regulatory filing or report publication announcement.
2024-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Maijie Microelectronics Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Annual Report and summary, 2023 profit distribution plan, internal control evaluation report, and other financial and operational matters. The document is a formal announcement of meeting resolutions and approvals, not the full annual report itself. It also references that these reports and proposals will be submitted to the 2023 Annual General Meeting for approval. The document length is 2853 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual report or other detailed report types.
2024-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of Shenzhen Maijie Microelectronics Technology Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Annual Report and Summary, 2023 Profit Distribution Plan, Internal Control Evaluation Report, and ESG Report. It also covers approval of remuneration plans, financing credit applications, guarantees, related party transactions, and the proposal to convene the 2023 Annual General Meeting. The document is a formal board meeting resolution announcement, not the full annual report itself, nor a simple notice of report publication. It contains substantive content about board decisions and management reports but is primarily focused on board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is 3083 characters, which is relatively short for a full annual report, supporting that this is a meeting resolution announcement rather than the full report.
2024-04-23 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Special Report on the Deposit and Use of Raised Funds". It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The content details the amount of funds raised, their storage, management, usage, and compliance with regulatory requirements. It includes detailed tables on the use of raised funds and confirms no violations in fund management. This type of report is a specialized disclosure on capital raised and its usage, which aligns with the category of Capital/Financing Update (CAP). The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-04-23 Chinese
国信证券股份有限公司关于公司2023年持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by Guosen Securities Co., Ltd. regarding Shenzhen Maijie Microelectronics Technology Co., Ltd. It details the sponsor's supervision work, including review of company disclosures, governance, fundraising supervision, and internal controls. It also reports on issues found and measures taken, company and shareholder commitments, and other matters such as regulatory actions and rectifications. The document is a detailed report on ongoing sponsor supervision activities rather than a full annual report or financial statement. It is not an announcement or a brief summary but a substantive report on sponsor oversight. This type of document aligns with an Audit Report / Information (AR) category, as it relates to regulatory supervision and audit-related follow-up rather than a full annual report or earnings release. The document length is 2151 characters, which is substantive but not very long, consistent with a focused audit or supervision report rather than a full annual report (10-K) or interim report (IR). Therefore, the best classification is AR (Audit Report / Information).
2024-04-23 Chinese

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