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Shenzhen MinDe Electronics Technology Ltd. — Investor Relations & Filings

Ticker · 300656 ISIN · CNE100002NX6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,414 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300656

About Shenzhen MinDe Electronics Technology Ltd.

https://www.mindeo.cn

Shenzhen MinDe Electronics Technology Ltd. specializes in the research, development, and manufacturing of barcode identification equipment and data capture solutions. The product portfolio includes handheld laser and 2D image scanners, fixed-mount barcode readers, and industrial-grade mobile data terminals. The company also provides high-performance scan engines and modules for integration into automated systems and self-service kiosks. These products are utilized across various sectors, including retail, logistics, warehouse management, and healthcare, to facilitate efficient data collection and processing. By combining optical, mechanical, and electronic engineering with proprietary decoding algorithms, the company delivers reliable hardware designed for high-speed scanning and accurate information management.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shenzhen Mind Electronic Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including issuance of shares, financial reports, remuneration, and other corporate matters. The document is not the full annual report or financial statements but rather the official disclosure of the voting results and resolutions from the shareholders' meeting. It matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it provides official results from shareholder votes at the AGM. The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the correct classification is DVA with high confidence.
2026-05-19 Chinese
广东华商律师事务所关于深圳市民德电子科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2025 Annual General Meeting (AGM) of Shenzhen Mind Electronic Technology Co., Ltd. It details the meeting notice, voting methods (onsite and online), shareholder qualifications, and the approval of various proposals including capital issuance and financial reports. The document is dated May 19, 2026, and focuses on the legality and validity of the AGM process and resolutions. It is not the AGM presentation materials themselves but a legal opinion on the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the validity of the shareholder meeting resolutions.
2026-05-19 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed notice (“提示性公告”) of the company’s 2025 Annual General Meeting, including meeting date/time, agenda proposals, proxy forms, voting procedures, and attachments to solicit shareholder attendance and voting. It is not the meeting minutes or results nor the full annual report but the solicitation/information statement sent to shareholders ahead of the AGM. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-15 Chinese
关于控股子公司增资暨公司放弃优先认购权的公告
Capital/Financing Update Classification · 90% confidence The document is a formal corporate announcement by a listed company regarding a financing transaction – namely, its controlling subsidiary is issuing new shares to external investors and the parent company is waiving its preemptive subscription right. This is an update on fundraising and capital structure changes, which falls squarely under the “Capital/Financing Update” category rather than simply a share issue by the parent. Therefore, the correct classification is CAP.
2026-05-11 Chinese
第四届董事会第二十一次会议决议公告
Regulatory Filings Classification · 58% confidence The document is an official announcement of the board of directors’ meeting resolutions (第四届董事会第二十一次会议决议公告) by Shenzhen Mind Electronic Technology Co., Ltd. It does not contain actual financial statements (so it is not an Interim/Annual Report or Earnings Release), nor does it announce changes to board membership (so it is not strictly a Board/Management change notice under MANG). It is a corporate regulatory announcement of board resolutions and thus falls under the general “Regulatory Filings” category.
2026-05-11 Chinese
独立董事2025年度述职报告（乔明）
Regulatory Filings Classification · 60% confidence The document is an Independent Director’s 2025 performance report (“述职报告”), detailing the duties, attendance, oversight activities, and recommendations of one independent director. It is not a financial statement (10-K, IR) nor an earnings release. It is not announcing changes in board composition (MANG), nor part of a proxy solicitation (PSI), and does not present governance framework rules (CGR) or remuneration details (DEF 14A). There is no specific category for “Independent Director Report,” so it falls under the general “Regulatory Filings” fallback.
2026-04-28 Chinese

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