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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 2024-07-31 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
关于新增累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding newly accumulated litigation and arbitration cases over the past twelve months. It details the amounts involved, the nature of the cases, and their potential impact on the company's profits. The document includes tables listing specific cases where the company is either plaintiff or defendant, with case details and progress. There is no financial statement or comprehensive financial analysis present, nor is this a report like an annual or interim report. Instead, it is a regulatory announcement about legal proceedings affecting the company. This fits the definition of a Legal Proceedings Report (LTR). The document length is 3264 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is Legal Proceedings Report (LTR) with high confidence.
2024-07-31 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results on a specific proposal, and legal witness statements confirming the legality of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1751 characters), and it is not an announcement of a report publication but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-07-25 Chinese
北京志霖（深圳）律师事务所关于深圳市名家汇科技股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 second extraordinary general meeting of shareholders of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legality of the meeting's call, the qualifications of attendees, and the voting results. The document does not contain financial statements or performance data but serves as a legal certification of the meeting's procedural compliance and voting outcomes. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy solicitation or voting results announcement in the strict sense but a legal opinion on the meeting. Given the nature of the document as a legal opinion related to a shareholders meeting, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2024-07-25 Chinese
中天国富证券有限公司关于深圳市名家汇科技股份有限公司终止部分募集资金投资项目并将募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion from a sponsoring institution (中天国富证券有限公司) regarding the termination of part of a fundraising investment project by Shenzhen Mingjia Hui Technology Co., Ltd. and the permanent replenishment of working capital with the raised funds. It references regulatory guidelines on fundraising management and usage, details the original fundraising, the reasons for termination, and the approval process by the board and supervisory committee. The document is not a full financial report but rather a regulatory compliance and procedural disclosure related to capital use and fundraising changes. It does not contain financial statements or earnings data, nor is it a simple announcement of a report publication. This fits best under Capital/Financing Update (CAP) as it concerns changes in the use of raised capital and fundraising project adjustments.
2024-07-09 Chinese
第四届董事会第三十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 36th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and subsequent actions such as calling a shareholders' meeting. The content focuses on board decisions, including changes in the use of raised funds and the establishment of a special account for funds. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a Board/Management Information announcement about board meeting resolutions and related corporate governance matters. The document length is short (1185 characters), and it is not an announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the correct classification is Board/Management Information (MANG).
2024-07-09 Chinese
第四届监事会第二十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, and the decision to terminate some fundraising investment projects and permanently supplement working capital. It includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is short (762 characters) and is an announcement of a board meeting resolution rather than a full report or financial statement. It does not contain financial data or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-07-09 Chinese

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