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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 2024-06-17 Annual 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
关于对深圳证券交易所年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2023 annual report. It includes extensive financial data, business operations, risk analysis, audit opinions, and updates on a major asset acquisition that was ultimately terminated. The document references the 2023 fiscal year and discusses audited financial statements, audit opinions, and detailed management responses to regulatory questions about financial performance and liquidity risks. This indicates it is a comprehensive report related to the company's annual financial performance and regulatory compliance. The length (15,000 characters) and depth of financial and operational detail confirm it is the actual annual report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-06-17 Chinese
联储证券股份有限公司关于深圳证券交易所《关于对深圳市名家汇科技股份有限公司的年报问询函》相关事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed response from an independent financial advisor (联储证券股份有限公司) to an inquiry letter from the Shenzhen Stock Exchange regarding the annual report of Shenzhen Mingjia Hui Technology Co., Ltd. It discusses the progress, delays, and eventual termination of a major asset restructuring transaction involving the acquisition of a semiconductor company. The document includes detailed financial verification data, transaction history, and compliance with disclosure regulations. It is not the annual report itself but a verification opinion related to the inquiry on the annual report and the transaction. The document is over 6,800 characters, indicating it is substantive and not a mere announcement. It contains audit-related verification and opinions on the transaction and disclosure compliance, fitting the definition of an Audit Report / Information (AR). FY 2023
2024-06-17 Chinese
独立董事专门会议关于第四届董事会第三十五次会议审议事项的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the termination of a major asset restructuring matter. It references compliance with company law, securities law, and stock exchange regulations related to major asset restructurings. The document is short (518 characters) and focuses on a specific board-related decision rather than presenting financial data or a full report. It is not an announcement of a report publication but a formal board/management related opinion on a corporate action. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-06-17 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 35th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results, and references a related announcement about terminating a major asset restructuring. The content focuses on board decisions and meeting procedures, not on financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related management decisions.
2024-06-17 Chinese
关于召开终止重大资产重组事项投资者说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the scheduling of an investor explanation meeting about the termination of a major asset restructuring. It specifies the meeting date, format (online interaction), participants, and how investors can join and ask questions. The document does not contain financial statements or detailed financial data but is an announcement about an upcoming investor meeting related to a corporate event (termination of a major asset restructuring). It is not a full report, earnings release, or regulatory filing of financial results. Given the content and length (1171 characters), it fits best as an Investor Presentation (IP) type document, as it is a detailed presentation for investors focusing on a significant corporate event and communication.
2024-06-17 Chinese
中兴华报字（2024）第410023号 关于深圳市名家汇科技股份有限公司2023年度年报问询函的专项说明
Regulatory Filings
2024-06-17 Chinese

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