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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 2025-11-14 Regulatory Filings
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
关于2025年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 second extraordinary general meeting of shareholders for Shenzhen Microgate Electronics Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (including proposals about extending the validity of previous shareholder resolutions and changing the accounting firm), shareholder registration, and proxy voting instructions. The document does not contain financial statements or results but is a formal notice and supplementary announcement about the shareholder meeting and its agenda. It is not the actual meeting minutes, voting results, or financial report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and agenda with voting instructions rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and agenda changes. The document length is over 5,000 characters and contains detailed procedural information, so it is not a brief report publication announcement (RPA).
2025-11-14 Chinese
第六届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Maijie Microelectronics Technology Co., Ltd. It details decisions about revising the accounting firm selection system and changing the company's auditor for the 2025 fiscal year. The document includes voting results and references to further announcements on a public information platform. It does not contain financial statements or detailed audit reports but rather board decisions related to audit firm appointments. This fits the category of Board/Management Information (MANG), as it concerns board resolutions and management decisions about auditor changes.
2025-11-14 Chinese
关于拟变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's accounting firm for the 2025 fiscal year. It details the background, qualifications, and integrity of the new proposed auditor, the communication with the previous auditor, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the change in auditor. The document length is 3669 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR), as it relates specifically to audit firm information and audit-related disclosures, but is not a full annual report or audit report itself. However, since it is an announcement about the change of auditor, and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement about audit firm change rather than the audit report or audit results themselves.
2025-11-14 Chinese
会计师事务所选聘制度202511
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and supervisory responsibilities related to the selection, appointment, and replacement of the company's accounting firm. It includes governance and procedural rules rather than financial data or audit results. The document is a policy or governance document about the internal rules and processes for selecting auditors, not an audit report, annual report, or financial statement. It does not contain financial statements or audit opinions but rather governance and procedural guidelines. Therefore, it fits best under Governance Information (CGR). The document length is 3532 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2025-11-14 Chinese
关于延长公司发行股份及支付现金购买资产并募集配套资金股东大会决议及授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Maijie Microelectronics Technology Co., Ltd. regarding the extension of the validity period of shareholder meeting resolutions and authorizations related to a transaction involving issuance of shares and cash payment for asset acquisition and fundraising. It details board and shareholder meeting decisions, regulatory approval from the China Securities Regulatory Commission, and the extension of authorization periods. The document is an official announcement about the status and extension of approvals and authorizations for a capital raising and asset purchase transaction, not the transaction itself or a detailed financial report. It is not a full report but an update on the status of corporate actions and approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the transaction update, not a full report or financial statements.
2025-11-07 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 6th Board of Directors of Shenzhen Maijie Microelectronics Technology Co., Ltd. It details decisions related to the issuance of shares to specific investors, authorization extensions, and scheduling of a shareholders' meeting. The content focuses on board meeting resolutions and authorizations rather than financial results, audit opinions, or detailed financial data. It is not a full financial report, earnings release, or regulatory filing of financial statements. The document is a board/management information announcement about corporate governance decisions and authorizations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2921 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2025-11-07 Chinese

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