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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 2025-11-10 Board/Management Inform…
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
第三届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Minglida Precision Technology Co., Ltd. It details the election of the chairman, committee members, and appointment of senior management positions such as general manager, financial director, board secretary, deputy general managers, and securities affairs representative. The document includes voting results and references to a related announcement on a regulatory website. There is no financial data or report content, only information about board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2706 characters, which is consistent with an announcement rather than a full report.
2025-11-10 Chinese
广东信达律师事务所关于深圳市铭利达精密技术股份有限公司2025年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, holding, and voting procedures of a company's 2025 third extraordinary general meeting of shareholders. It details the meeting's notice, attendance, voting results on various resolutions including board elections and amendments to company governance documents. The document does not contain financial statements or financial performance data but focuses on the procedural and legal aspects of the shareholders' meeting and the voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 10,000 characters and contains detailed voting results, not just an announcement of a report or a certification. Therefore, the correct classification is DVA with high confidence.
2025-11-10 Chinese
2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary general meeting of shareholders of Shenzhen Minglida Precision Technology Co., Ltd. It includes voting results on board elections, remuneration plans, amendments to company bylaws and governance systems, and legal opinions confirming the validity of the meeting and its procedures. The content focuses on board and management changes, governance amendments, and shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a report publication announcement. The document is a formal announcement of the voting results and resolutions from a shareholders meeting, including election of directors and approval of governance-related proposals. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support it being a full voting results announcement rather than a brief notice or a regulatory filing.
2025-11-10 Chinese
关于参加2025年度深圳辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Minglida Precision Technology Co., Ltd. about participating in an investor online collective reception day event. It mentions interaction with investors regarding company performance, governance, strategy, financing plans, and other topics. The document is short (561 characters) and serves as a notice of an upcoming event rather than a detailed report or financial statement. It does not contain financial data, audit information, or voting results. It is not a transcript, capital update, or legal proceeding. The nature of the document fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about investor relations activities without fitting other specific categories.
2025-11-07 Chinese
第二届董事会第四十二次会议决议的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement of the board of directors' meeting resolution approving the company's 2025 third quarter report. It states that the report was reviewed and approved by the board and audit committee, and provides a link to the full 2025 third quarter report published on an external website. The document itself does not contain the actual financial statements or substantive financial data, but rather announces the approval and availability of the interim report. The document length is short (770 characters), consistent with an announcement rather than the full report. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2025-10-29 Chinese
第二届监事会第二十九次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the supervisory board meeting resolution approving the company's 2025 third quarter report. It states that the report was reviewed and found compliant, but the actual report content is disclosed separately on a website. The document length is short (675 characters) and does not contain the financial data itself, only the approval and reference to the report. According to the 'Menu vs Meal' rule, this is an announcement about the report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback for such announcements that do not contain the full report.
2025-10-29 Chinese

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