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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 2025-03-20 Notice of Dividend Amou…
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
关于2024年度不进行利润分配的专项说明公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the 2024 profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made due to negative distributable profits. It includes references to the audit report confirming the net loss, the board's resolution, and the supervisory board's opinion. The document is short (1397 characters) and focuses on the profit distribution decision rather than presenting full financial statements or detailed financial performance. It is a formal announcement about dividend policy and profit distribution, fitting the category of Notice of Dividend Amount (DIV), as it informs shareholders about the dividend decision (no dividend) and related details.
2025-03-20 Chinese
董事会关于公司2024年带有持续经营重大不确定性段落的无保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation by the board of directors regarding an unqualified audit report with a significant uncertainty paragraph related to the company's ability to continue as a going concern for the fiscal year 2024. It references the audit report issued by the auditing firm, discusses financial difficulties, legal proceedings, and measures to address these issues. The document is not the audit report itself but a special statement by the board about the audit report's findings and implications. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or certification but a detailed explanation related to audit matters. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related explanations of audit findings and issues, excluding full annual reports. FY 2024
2025-03-20 Chinese
会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the year 2024. It details the auditor's appointment, audit work plan, audit scope, execution, and overall evaluation of the auditor's performance during the annual audit process. It references compliance with auditing standards and the auditor's independence and diligence. The document does not contain actual financial statements or detailed financial data but rather assesses the auditor's work and the audit process. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to auditing activities, excluding full annual reports. The document length is short (1362 characters), but it is a substantive evaluation report, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-20 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It details the approval of various reports and proposals related to the 2024 fiscal year, including the Supervisory Board Work Report, the 2024 Financial Final Report, the 2024 Annual Report, profit distribution plan, fundraising usage report, internal control evaluation report, and audit report with an unqualified opinion but with a going concern uncertainty paragraph. The document repeatedly states that the detailed reports are disclosed separately on the CNINFO website, indicating this document itself is not the full reports but a meeting resolution summary. The document is relatively short (2677 characters) and serves as an official announcement of the Supervisory Board's meeting decisions and approvals, which are to be submitted to the shareholders' meeting for further approval. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full financial statements or detailed report content itself.
2025-03-20 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "深圳市名家汇科技股份有限公司2024 年年度报告摘要" which translates to "Shenzhen Mingjia Hui Technology Co., Ltd. 2024 Annual Report Summary." It contains detailed financial data for the year 2024, including total assets, net profit, revenue, and quarterly financial data. It also includes company business descriptions, shareholder information, auditor opinions, and important events during the year. The presence of comprehensive financial statements and management discussion indicates this is a full annual report or a summary thereof. The document length is over 6,500 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-03-20 Chinese
关于2024年计提减值损失的公告
Audit Report / Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the impairment testing and provision for asset and credit losses for the fiscal year ending December 31, 2024. It includes specific financial figures for various asset categories such as accounts receivable, inventory, fixed assets, contract assets, intangible assets, and investment properties. The document references compliance with accounting standards and policies, and mentions audit confirmation by an accounting firm. The content is focused on impairment losses and credit loss provisions, which are accounting and audit-related disclosures. The document length is about 5942 characters, which is sufficient to contain substantive financial data and analysis. It is not a full annual report but a standalone audit-related disclosure about impairment and credit loss provisions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-03-20 Chinese

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