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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 2025-10-24 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
第二届监事会第二十八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the 28th meeting of the second Supervisory Board of Shenzhen Minglida Precision Technology Co., Ltd. It details the meeting attendance, the agenda about revising the company's articles of association and governance rules, and the voting results. It does not contain financial statements or detailed financial data. It is a formal announcement of board/management decisions related to governance structure changes, specifically about the Supervisory Board and its functions. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management decisions.
2025-10-24 Chinese
深圳市铭利达精密技术股份有限公司外汇套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled '外汇套期保值业务管理制度' which translates to 'Foreign Exchange Hedging Business Management System' and is issued by Shenzhen Minglida Precision Technology Co., Ltd. It details the company's internal policies, procedures, and governance related to foreign exchange hedging activities, including risk management, approval authorities, operational processes, and information disclosure obligations. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. Instead, it is a governance and management policy document outlining internal rules and controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4518 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2025-10-24 Chinese
深圳市铭利达精密技术股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and procedures related to independent directors of the company. It references company governance, board structure, and compliance with laws and regulations. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, no legal proceedings, no capital changes, no earnings data, and no call transcripts. The content is focused on governance practices and internal rules regarding independent directors. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and it is a full policy document, not a brief announcement or certification.
2025-10-24 Chinese
深圳市铭利达精密技术股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled "提名委员会工作细则" which translates to "Nomination Committee Working Rules". It details the structure, responsibilities, meeting procedures, and decision-making processes of the Nomination Committee of the company's board. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3677 characters, which is sufficient for a detailed governance document and not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-10-24 Chinese
深圳市铭利达精密技术股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, procedures, decision-making authority, disclosure requirements, and governance related to related party transactions for Shenzhen Minglida Precision Technology Co., Ltd. The content includes legal references, internal control measures, approval thresholds, disclosure obligations, and responsibilities of directors and management. It is not a financial report, earnings release, or announcement but rather a governance and compliance document detailing internal rules and procedures for managing related party transactions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7868 characters) and detailed procedural content support this classification with high confidence.
2025-10-24 Chinese
深圳市铭利达精密技术股份有限公司独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It outlines the rules, procedures, and governance related to independent directors' meetings within the company. The content focuses on governance structure, meeting protocols, and legal compliance related to board operations. There is no financial data, no audit information, no earnings or capital updates, no voting results, and no legal proceedings. It is a governance-related document detailing internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 1823 characters, which is short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2025-10-24 Chinese

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