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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 2025-01-13 Legal Proceedings Report
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
关于累计及重大诉讼、仲裁情况的进展公告（八）
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the progress of cumulative and major litigation and arbitration cases. It references multiple previous announcements about litigation and arbitration progress, provides detailed tables of cases with dates, parties, amounts involved, and current status, and discusses the potential impact on company profits. The document is focused on legal proceedings and updates on lawsuits and arbitrations, not on financial results, management changes, or other corporate activities. It is not a full audit report but rather a legal proceedings update. Therefore, the document fits best under the category of Legal Proceedings Report (LTR). The document length (4583 characters) and content confirm it is a substantive update rather than a brief announcement or certification, so it is not RNS or RPA.
2025-01-13 Chinese
广东华商律师事务所关于深圳市名家汇科技股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results, including election of board members and supervisors. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the shareholder meeting process and results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a meeting or a report publication announcement. Therefore, the best classification is DVA with high confidence.
2025-01-06 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the term, and the qualifications of the elected individual. There is no financial data, no mention of financial results, no audit information, no legal proceedings, or other report types. The document is about a change in the supervisory board composition, which falls under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board-related change.
2025-01-06 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It details the election of the Supervisory Board chairman and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder vote result beyond the Supervisory Board election. The document is an official announcement about board/management information, specifically about the Supervisory Board's composition and leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-01-06 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes, including election and appointment results, with voting outcomes. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board and management information, fitting the category of 'Board/Management Information' (MANG). The document length is 2176 characters, which is typical for such announcements and not a full report. Therefore, the classification is MANG with high confidence.
2025-01-06 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results for board and supervisory committee elections, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial data. The document length is relatively short (2264 characters) and it serves as an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-06 Chinese

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