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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 2024-12-11 Proxy Solicitation & In…
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
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content; rather, it is an announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-12-11 Chinese
关于续聘2024年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2024. It details the qualifications, background, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. It does not contain the audit report itself or detailed financial statements, but rather is a formal notice about the selection and continuation of the auditor. The document length is relatively short (2674 characters) and it is clearly an announcement about the audit firm appointment, not the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-12-11 Chinese
关于部分董事、高级管理人员增持公司股份计划实施完毕的公告
Director's Dealing Classification · 95% confidence The document is an official announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the completion of a share increase plan by certain directors and senior management. It details the shareholding changes, the implementation of the plan, and related disclosures. The content focuses on insider share transactions by company directors and executives, including specific share quantities, prices, and dates. There is no financial report, earnings data, or regulatory certification. The document fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short (2185 characters), and it is a direct announcement of insider share transactions, not a report publication or regulatory filing. Therefore, the correct classification is DIRS with high confidence.
2024-12-02 Chinese
关于选定重整投资人的债权人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the resolution of a creditors' meeting to select a restructuring investor. It details the process and results of the creditors' meeting, the selection of primary and backup restructuring investors, and various risk warnings related to the restructuring and potential delisting risks. The document is a formal disclosure about a corporate restructuring process and creditor voting results, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or AGM material but rather an announcement of voting results from a creditors' meeting related to restructuring. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3812 characters, which is consistent with an announcement rather than a full report. Confidence is high given the detailed voting results and legal references.
2024-11-29 Chinese
关于召开债权人会议选定重整投资人的通知公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the scheduling of a creditors' meeting to select a restructuring investor. It details the legal and procedural context of the company's pre-restructuring process, risks involved, and instructions for creditors to vote on restructuring investment proposals. The document is a formal notice about an upcoming meeting related to the company's restructuring process, not a financial report or detailed management analysis. It does not contain financial statements or earnings data, nor is it a report publication announcement or certification. The content fits best under a regulatory announcement category related to legal and restructuring proceedings. Given the options, the closest and most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the restructuring process and creditor meeting.
2024-11-12 Chinese
关于累计及重大诉讼、仲裁情况的进展公告（六）
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the progress of cumulative and significant litigation and arbitration cases involving Shenzhen Mingjia Hui Technology Co., Ltd. It references multiple previous announcements about litigation and arbitration progress, provides detailed tables of cases as plaintiff and defendant, and discusses the potential impact on company profits. The document is clearly focused on legal proceedings and updates on lawsuits and arbitrations, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a simple announcement of a report publication but a substantive update on legal matters. Therefore, the document fits the category of Legal Proceedings Report (LTR). The document length is 3689 characters, which is sufficient for a detailed legal update but not a full financial report. Hence, the classification is LTR with high confidence.
2024-11-08 Chinese

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