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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 2026-04-09 Declaration of Voting R…
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
2026年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2026 Second Extraordinary General Meeting of Shareholders" of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of voting results from the shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is short (2123 characters) and it is clearly an announcement of voting results rather than a full report or presentation.
2026-04-09 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 5th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items including approval of the 2025 annual report, profit distribution plan, internal control evaluation report, and remuneration proposals. The document references other reports and announcements available on an external website but does not contain the full reports themselves. The document is an official board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2200 characters), and it is not a full financial report or audit report but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2026-04-09 Chinese
关于2025年度不进行利润分配的专项说明公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the 2025 annual profit distribution plan, specifically stating that no profit distribution will be made for the year 2025. It includes details about the board meeting where the proposal was approved, references an audit report confirming the financial results, and explains the rationale for not distributing profits. The document is relatively short (1933 characters) and serves as a formal announcement of a specific corporate action related to profit distribution rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Capital Update. The content aligns best with a Regulatory Filing (RNS) as it is a formal disclosure about profit distribution decisions and related financial data without being a full report or presentation.
2026-04-09 Chinese
2025年度独立董事述职报告（张博）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, detailing the independent director's duties, attendance at board meetings, committee participation, communication with auditors, and oversight activities. It references compliance with various regulatory guidelines and company governance rules. The content focuses on the independent director's report on their annual duties and observations rather than presenting full financial statements or audit results. It is a detailed report on board/management activities and governance oversight rather than a financial report or audit report. Therefore, the document fits best under Board/Management Information (MANG). The document length (5812 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2026-04-09 Chinese
2025年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年度募集资金存放与使用情况专项报告" which translates to "2025 Annual Report on the Storage and Use of Raised Funds." It details the amount of funds raised through a private placement in 2021, the usage and balance of these funds as of December 31, 2025, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed tables on the use of funds, changes in investment projects, and management of the raised funds. It is a specialized report focusing on the management and use of capital raised by the company, not a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is substantial (9377 characters), and it contains detailed financial data and explanations, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2026-04-09 Chinese
会计师事务所2025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 2025. It details the auditor's appointment, audit work plan, audit scope, execution, and overall evaluation of the auditor's performance. It does not contain the actual audited financial statements or full annual report content but rather assesses the auditor's work and compliance with auditing standards. The document length is short (1322 characters), and it is a standalone audit-related report focusing on the auditor's performance and evaluation. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a report publication announcement (RPA). FY 2025
2026-04-09 Chinese

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