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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 2,463 across all filing types
Latest filing 2025-11-28 Governance Information
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
公司章程202511
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Microgate Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a report of financial performance, audit, or meeting results. It is not an announcement or a brief summary but a full text of the company's articles of association. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
董事、高级管理人员所持公司股份及其变动管理制度202511
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It contains detailed rules and procedures regarding the management, disclosure, and restrictions on share transactions by directors and senior management, including reporting obligations and compliance with regulatory requirements. It references relevant laws and stock exchange rules, and includes attachments such as inquiry letters and shareholding change reports. This document is a governance-related internal policy document focused on the management of directors' and senior management's shareholdings and transactions. It does not contain financial statements, audit opinions, earnings data, or meeting materials. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-28 Chinese
战略委员会工作细则202511
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, and procedures of the board's strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, and no executive compensation details. The document is a governance-related internal rules document about the board committee's operation and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 1750 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-11-28 Chinese
提名委员会工作细则202511
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, confidentiality, and other governance-related rules for the nomination committee of the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices and internal rules related to board nominations and management appointments. Therefore, this document fits best under Governance Information (CGR). The document length is 2496 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-11-28 Chinese
内部审计制度202511
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of Shenzhen Maijie Microelectronics Technology Co., Ltd. It details the internal audit framework, responsibilities, procedures, and governance within the company. It references regulatory standards and internal control requirements but does not contain financial statements, audit opinions, or results of external audits. It is a policy document outlining internal audit practices rather than an audit report or annual report. It is not a certification, announcement, or a brief summary but a detailed internal governance document. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or external audit report. The document length (5099 characters) supports it being a substantive policy document rather than a short announcement or certification.
2025-11-28 Chinese
第六届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 30th meeting of the 6th Board of Directors of Shenzhen Maijie Microelectronics Technology Co., Ltd. It details the approval of amendments to the company's Articles of Association and various governance systems, and the proposal to convene the third extraordinary general meeting of shareholders in 2025. The document includes voting results and references to further detailed disclosures on a public information platform. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions and governance changes, which fits the category of Board/Management Information (MANG). The document length is short (1811 characters), and it is not merely announcing the publication of a report but is itself the announcement of board resolutions. Therefore, the appropriate classification is MANG with high confidence.
2025-11-28 Chinese

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