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Shenzhen Minkave Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300506 ISIN · CNE1000026B3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,107 across all filing types
Latest filing 2025-08-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300506

About Shenzhen Minkave Technology Co., Ltd.

https://www.minkave.com

Shenzhen Minkave Technology Co., Ltd. specializes in the design, development, and manufacturing of industrial computing solutions and rugged mobile devices. The company's product portfolio includes rugged tablets, handheld terminals, industrial panel PCs, and fanless embedded systems engineered for reliability in demanding environments. These solutions often feature high ingress protection (IP) ratings and compliance with military-grade standards for shock and vibration resistance. Minkave serves diverse sectors such as logistics, warehousing, smart manufacturing, and field services, providing hardware integrated with advanced wireless communication modules, including 4G/5G, GPS, and RFID. The company focuses on delivering high-performance, durable hardware that supports digital transformation and operational efficiency in industrial IoT applications.

Recent filings

Filing Released Lang Actions
募集资金管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市名家汇科技股份有限公司 募集资金管理制度' which translates to 'Shenzhen Mingjia Hui Technology Co., Ltd. Fundraising Capital Management System'. It details the rules, procedures, and governance related to the management, storage, and use of funds raised by the company through stock issuance or other equity securities. The content includes regulatory references, internal controls, supervisory responsibilities, and reporting requirements related to fundraising capital. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document is a governance-related policy document concerning fundraising capital management, which fits best under the category of Governance Information (CGR).
2025-08-25 Chinese
关联交易管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "深圳市名家汇科技股份有限公司 关联交易管理制度" which translates to "Related Party Transaction Management System" of Shenzhen Mingjia Hui Technology Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, approval processes, internal controls, and responsibilities. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. Instead, it is a governance document outlining policies and procedures for managing related party transactions, which falls under governance information. The document is comprehensive and regulatory in nature but does not fit into financial reporting or announcement categories. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
反舞弊及举报制度(2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '反舞弊及举报制度' (Anti-Fraud and Whistleblowing System) issued by Shenzhen Mingjia Hui Technology Co., Ltd. It outlines the company's anti-fraud governance, responsibilities, procedures for reporting and investigating fraud, and disciplinary measures. It is a governance-related document focusing on internal control, compliance, and ethical standards rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or audit results, nor is it an announcement or presentation. The content aligns with governance practices and internal control policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3397 characters) and content confirm it is not a brief announcement or certification but a substantive governance policy document.
2025-08-25 Chinese
董事会战略委员会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会战略委员会议事规则" which translates to "Board Strategic Committee Meeting Rules." It details the composition, responsibilities, procedures, and governance rules of the company's board strategic committee. There are no financial statements, no report publication announcements, no voting results, no executive changes, no earnings data, or any other financial or regulatory filing content. The document is a governance-related internal rules document for the board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2879 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-08-25 Chinese
董事会提名委员会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules." It details the structure, responsibilities, and procedures of the nomination committee within the board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. The content focuses on governance practices, committee composition, decision-making processes, and related rules. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report rather than a report of financial results or an announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3641 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-08-25 Chinese
董事会审计委员会年报工作规程（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' of Shenzhen Mingjia Hui Technology Co., Ltd. It outlines the rules, responsibilities, and procedures for the audit committee in relation to the company's annual report preparation and audit process. The content is focused on governance and procedural guidelines rather than presenting actual financial data or audit results. It does not contain financial statements or audit opinions but rather describes the committee's role and processes. Therefore, this document is a governance-related procedural document concerning the audit committee's work on the annual report, fitting best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but a procedural guideline, so it is not a Report Publication Announcement (RPA).
2025-08-25 Chinese

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