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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 2024-12-20 Board/Management Inform…
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
独立董事候选人声明与承诺（蒋岩波）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Mingjia Hui Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2024-12-20 Chinese
独立董事提名人声明与承诺（蒋岩波）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,000 characters, consistent with a detailed nomination statement rather than a brief announcement or report publication.
2024-12-20 Chinese
独立董事提名人声明与承诺（周台）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2024-12-20 Chinese
独立董事候选人声明与承诺（张博）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Mingjia Hui Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on governance and compliance related to board membership rather than financial performance or corporate actions. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related declarations.
2024-12-20 Chinese
独立董事提名人声明与承诺（张博）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,000 characters, consistent with a detailed announcement rather than a brief notice or a full report.
2024-12-20 Chinese
第四届监事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the resolutions of the 34th meeting of the 4th Supervisory Board. It details the nomination and approval of candidates for the 5th Supervisory Board, including their qualifications and voting results. The content focuses on board/management changes and nominations rather than financial results, audit information, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result declaration or a regulatory filing of another type. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's supervisory board members.
2024-12-20 Chinese

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