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Shenzhen Minglida Precision Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301268 ISIN · CNE100005CR4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 875 across all filing types
Latest filing 2025-10-24 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 301268

About Shenzhen Minglida Precision Technology Co., Ltd.

https://www.minglidagroup.com

Shenzhen Minglida Precision Technology Co., Ltd. specializes in the research, development, production, and sale of precision structural components. The company provides integrated manufacturing solutions encompassing die casting, CNC machining, stamping, and plastic injection molding. Its product portfolio primarily serves the photovoltaic, energy storage, new energy vehicle, and telecommunications sectors. Minglida focuses on delivering high-precision components for power inverters, battery systems, and automotive structural parts. By leveraging advanced manufacturing technologies and a comprehensive supply chain, the company offers one-stop services from mold design to final assembly, catering to global leaders in renewable energy and industrial technology.

Recent filings

Filing Released Lang Actions
深圳市铭利达精密技术股份有限公司董事及高级管理人员薪酬制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬制度' which translates to 'Remuneration System for Directors and Senior Management'. It details the salary structure, performance pay, year-end bonuses, and management of remuneration for the company's directors and senior executives. There is no financial data, audit information, or report publication mentioned. The content focuses exclusively on compensation policies for top executives, which aligns with the definition of Remuneration Information filings.
2025-10-24 Chinese
深圳市铭利达精密技术股份有限公司董事、高级管理人员所持本公司股份及其变动管理制度
Director's Dealing 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 details rules and regulations governing the buying, selling, and reporting of shares by directors and senior management, referencing relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance and compliance related to shareholding by management personnel. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-10-24 Chinese
独立董事提名人声明与承诺（郑秋红）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4150 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2025-10-24 Chinese
独立董事候选人声明与承诺（郑秋红）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a meeting or voting results, nor is it a proxy solicitation or remuneration report. The content is focused on board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4233 characters, which is sufficient for a detailed statement but not a full report like an annual or interim report.
2025-10-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed information about the candidates for both independent and non-independent directors. It references the company's board election process, legal and regulatory compliance, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support a confident classification.
2025-10-24 Chinese
关于修订《公司章程》、修订及制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Minglida Precision Technology Co., Ltd. regarding revisions to the company's Articles of Association and governance systems. It includes extensive legal and regulatory references, detailed changes to company bylaws, shareholder rights, board responsibilities, and governance structures. The content focuses on corporate governance rules, board and shareholder meeting procedures, and internal company regulations rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance-related announcement about changes to the company's internal rules and governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-10-24 Chinese

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