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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 Audit Report / Informat…
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
非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report related to non-operating fund occupation and other related party fund transactions of Shenzhen Mingjia Hui Technology Co., Ltd. It includes an audit opinion issued by Zhongxinghua Certified Public Accountants LLP, references the 2024 financial statements, and complies with regulatory guidelines from the China Securities Regulatory Commission and other authorities. The document contains an audit report attachment and detailed explanations, indicating it is a standalone audit report rather than a full annual report or a brief announcement. The length is 1784 characters, which is relatively short but the content is substantive and specific to audit findings and confirmations. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-03-20 Chinese
2024年度营业收入扣除情况的专项审核意见
Audit Report / Information Classification · 95% confidence The document is a special audit opinion on the company's 2024 operating revenue deduction situation, issued by a certified public accounting firm. It includes audit opinions, audit attachments, and references to compliance with regulatory guidelines from the Shenzhen Stock Exchange. The document is titled as a '专项审核意见' (special audit opinion) and focuses on a specific aspect of the financials (revenue deductions), not a full annual report or interim report. It is a standalone audit report related to a specific audit task, not a general financial report or announcement. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (1548 characters), but it contains substantive audit content, not just an announcement or certification letter, so it is not RNS or RPA. FY 2024
2025-03-20 Chinese
董事会审计委员会对会计师事务所2024年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the performance and supervision of the appointed accounting firm for the 2024 annual audit. It discusses the auditor's qualifications, audit process, communication with management, and the issuance of the audit report with an unqualified opinion except for a going concern paragraph. The document is not the annual report itself but a standalone report focused on the audit firm's supervision and audit quality for the year 2024. It does not contain the full financial statements or comprehensive company activity but focuses on audit oversight. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-20 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Mingjia Hui Technology Co., Ltd. It includes the date, time, location, voting procedures (both in-person and online), agenda items for shareholder approval, and instructions for proxy voting and registration. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the upcoming AGM. It also references the approval of various reports and proposals to be voted on at the meeting, but does not itself present those reports. The length is about 5261 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-03-20 Chinese
2024年度独立董事述职报告（张博）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（张博）' which translates to '2024 Annual Independent Director's Work Report (Zhang Bo)'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of meetings attended, voting on company matters, communication with auditors, and protection of minority shareholders' rights. It is not a financial report like an annual or quarterly report, nor is it an announcement or certification. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management activities rather than just an announcement or summary. Therefore, the classification is MANG with high confidence.
2025-03-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Shenzhen Mingjia Hui Technology Co., Ltd. It references specific accounting standards and explains the nature and impact of the policy change. The document is relatively short (1562 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about the accounting policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-03-20 Chinese

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