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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 2025-04-11 Major Shareholding Noti…
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
简式权益变动报告书（一）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书（一）" which translates to a "Simplified Equity Change Report." It details the changes in shareholding of the controlling shareholder and actual controller, including reductions due to share sales, judicial enforcement, and auctions. It includes detailed information about the shareholder, shareholding percentages before and after the change, legal references, and disclosures about pledges and freezes on shares. The document is a formal report on changes in significant share ownership levels, consistent with notifications required when shareholding crosses thresholds or changes materially. It is not an annual or interim financial report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. The content matches the definition of a Major Shareholding Notification (MRQ). The document length (7964 characters) and detailed content confirm it is the report itself, not just an announcement of a report publication.
2025-04-11 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, supervisory report, financial statements, annual report, profit distribution, and remuneration. The document includes meeting details, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the voting outcomes and resolutions passed at the AGM. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is announcing the voting results of the AGM. Therefore, the correct classification is DVA with high confidence.
2025-04-11 Chinese
广东盛唐律师事务所关于深圳市名家汇科技股份有限公司2024年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Shengtang Law Firm regarding the 2024 Annual General Meeting (AGM) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various proposals including the 2024 annual report and profit distribution plan. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures. The document length is sufficient and contains detailed voting results and legal validation, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2025-04-11 Chinese
关于控股股东所持部分股份司法拍卖过户完成暨减持比例超过1%的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement regarding the judicial auction and transfer of shares held by a controlling shareholder, including details of the shareholding changes and confirmation that the controlling shareholder status remains unchanged. It includes specific data on share quantities, percentages, and the nature of the transaction (judicial auction). There is no financial statement, earnings data, or management discussion. The document is a notification of a significant shareholding change due to a judicial auction and share transfer, which fits the category of Major Shareholding Notification (MRQ). The document length is 3058 characters, which is typical for such announcements and not a full financial report. Therefore, the correct classification is MRQ with high confidence.
2025-04-09 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution from the third meeting of the fifth Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting attendance, the agenda item discussed, and the voting results. It references another announcement for detailed content but does not contain financial statements or detailed financial data itself. The document is short (670 characters) and serves as a meeting resolution announcement rather than a full report or financial disclosure. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-07 Chinese
关于永麒科技集团有限公司2023年度及累计业绩承诺实现有关进展情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the progress of performance commitments related to a 2023 fiscal year and cumulative period. It details the background of a share transfer agreement, performance targets, audit results for 2021-2023, and subsequent compensation and legal actions. The document includes specific audited financial figures and discusses the implementation of compensation schemes and litigation related to the performance guarantee. It is not a full annual or interim report but an announcement about the status and progress of performance commitments and related legal proceedings. The document length is 3251 characters, which is relatively short and reads as a formal announcement rather than a full report. It does not contain comprehensive financial statements or detailed management discussion but focuses on the update of a specific transaction and related performance guarantee. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and update on a legal and financial matter related to a share transfer and performance guarantee.
2025-04-07 Chinese

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