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

Ticker · 301268 ISIN · CNE100005CR4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 875 across all filing types
Latest filing 2026-04-27 Governance 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章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The content is focused on the internal rules, governance structure, shareholder rights, and procedures for meetings and decision-making. There is no financial data, earnings information, audit results, or announcements of voting results. The document is a comprehensive governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2026-04-27 Chinese
关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Minglida Precision Technology Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details the approval of a board meeting resolution about capital changes due to convertible bonds issuance and the corresponding update to the company's share capital and articles. The document is relatively short (1114 characters) and serves as a formal announcement of these changes and the filing of related documents. It does not contain full financial statements or detailed financial performance data, nor is it a report or presentation. It is not a certification or legal proceeding update. The content fits best with a Share Issue/Capital Change announcement, as it concerns changes in registered capital and share capital due to convertible bonds and related corporate governance documents. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2026-04-27 Chinese
国泰海通证券股份有限公司关于深圳市铭利达精密技术股份有限公司2025年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2025 annual verification of the storage and use of raised funds by Shenzhen Minglida Precision Technology Co., Ltd., including extensive financial data, tables of fund usage, bank account details, project investment progress, and audit opinions. It references regulatory approvals, audit reports, and compliance with listing rules. The content focuses on the management, usage, and auditing of funds raised through IPO and convertible bonds, with no indication that it is merely an announcement or a brief summary. The document length is substantial (15,000 characters), and it contains substantive financial data and analysis related to a fiscal year. This matches the characteristics of an Audit Report / Information filing, which includes audit opinions and detailed fund usage verification, rather than a full Annual Report or a simple announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-04-27 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2025. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's work. The document references the audit of the 2025 annual financial statements and internal controls, but it is not the audit report itself nor the full annual report. Instead, it is a supervisory report by the audit committee on the audit firm's performance and oversight activities. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2605 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2025
2026-04-27 Chinese
深圳市铭利达精密技术股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and related parties, issued by a certified public accounting firm. It references an audit report for the fiscal year ending December 31, 2025, and complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed tables summarizing non-operating fund occupation and related party transactions for the year 2025. It is not a full annual report or interim report but a standalone audit-related disclosure focusing on related party fund usage. The document length is 3449 characters, which is relatively short but contains substantive financial data and audit commentary specific to related party fund occupation. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue, not the full annual report or a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-27 Chinese
2025年度独立董事述职报告（郑秋红）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes descriptions of board meetings attended, committee participation, oversight activities, and evaluations of company governance and compliance. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Board/Management Information (MANG). The document length is 4664 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-27 Chinese

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