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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 Regulatory Filings
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
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2025, prepared by Shenzhen Mingjia Hui Technology Co., Ltd. It includes financial figures such as balances, amounts occupied, interest, repayments, and related party relationships. The document is only 2196 characters long, which is relatively short and does not contain comprehensive financial statements or management discussion. It appears to be a regulatory disclosure or supplementary financial information related to related party transactions rather than a full interim or annual report. There is no indication that this is an announcement of a report publication or a certification. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2025-08-25 Chinese
委托理财管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a management system for entrusted financial management by Shenzhen Mingjia Hui Technology Co., Ltd. It outlines internal policies, principles, approval procedures, risk control, and information disclosure related to the company's entrusted financial management activities. There are no financial statements, earnings data, or regulatory filings typical of annual or interim reports. The document is a detailed internal governance and operational policy document rather than a report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is comprehensive and formal, supporting a high confidence in classification as CGR.
2025-08-25 Chinese
控股股东、实际控制人行为规范（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a code of conduct for controlling shareholders and actual controllers of Shenzhen Mingjia Hui Technology Co., Ltd. It outlines principles, rules, and obligations related to governance, information disclosure, and behavior of controlling shareholders and actual controllers. The content is regulatory and governance-related, focusing on internal rules and compliance with stock exchange and securities regulations. There is no financial data, no audit or earnings information, no meeting materials, no voting results, no legal proceedings, no capital or financing updates, and no merger or acquisition details. The document is a governance-related policy document, fitting the description of Governance Information (CGR). The document length is over 7000 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-25 Chinese
董事会薪酬与考核委员会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Shenzhen Mingjia Hui Technology Co., Ltd. It details the structure, responsibilities, composition, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings of financial results. The content focuses on governance practices related to remuneration and assessment policies, committee meetings, and decision-making processes. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3223 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-25 Chinese
关于控股股东所持部分股份被司法拍卖的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the judicial auction of shares held by the controlling shareholder. It details the number of shares being auctioned, the risks involved, and the potential impact on control of the company. The document is a formal disclosure of a legal event affecting shareholding and control, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a significant legal and ownership event that does not fit other specific categories like M&A or Director's Dealing. The document length is short (2212 characters), and it is not an announcement of a report publication but a standalone announcement of a judicial auction event.
2025-08-18 Chinese
关于累计及重大诉讼、仲裁情况的进展公告（十五）
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the progress of cumulative and significant litigation and arbitration cases involving the company Shenzhen Mingjia Hui Technology Co., Ltd. It references multiple previous announcements and provides updates on ongoing legal proceedings, including case details, amounts involved, and court dates. The document does not contain financial statements or management discussion of financial results but focuses solely on legal matters and their potential impact on the company's profits and cash flow. This fits the definition of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits and regulatory actions involving the company. The document length is 3546 characters, which is sufficient for a substantive update rather than a brief notice. Therefore, the appropriate classification is LTR with high confidence.
2025-08-14 Chinese

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