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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 2024-05-31 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
第四届董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 of the resolutions passed at the 34th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, and the approval of an agenda item related to prior accounting error corrections and retrospective adjustments. The document references compliance with accounting standards and company law, and it mentions that the detailed announcement of the accounting error correction is published separately on a regulatory website. The document is short (776 characters) and serves as a meeting resolution announcement rather than a full financial report or audit report. It does not contain full financial statements or detailed audit results but rather the board's decision and voting results. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-05-31 Chinese
关于被债权人申请重整及预重整的风险提示性公告
Regulatory Filings Classification · 95% confidence The document is a risk warning announcement regarding the company's creditor applying for restructuring and pre-restructuring. It discusses the legal and financial risks related to potential court acceptance of restructuring applications and the possible delisting risks. The document is relatively short (1589 characters) and serves as a public notice to investors about these risks. It does not contain financial statements, audit results, or detailed management discussion. It is not a full report but an announcement of a legal and financial risk event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-24 Chinese
关于公司被债权人申请重整及预重整的专项自查报告
Legal Proceedings Report Classification · 95% confidence The document is a detailed self-inspection report by Shenzhen Mingjia Hui Technology Co., Ltd. regarding a creditor's application for reorganization and pre-reorganization. It includes disclosures about the company's financial and operational status, commitments by controlling shareholders, and risk warnings related to potential bankruptcy and delisting. The document references regulatory rules from the Shenzhen Stock Exchange and provides a comprehensive explanation of the situation and ongoing commitments. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content is focused on legal and financial risk disclosures and company self-assessment related to restructuring proceedings, which aligns with a Legal Proceedings Report (LTR). The document length is 4582 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the most appropriate classification is Legal Proceedings Report (LTR).
2024-05-24 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2023年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 Annual General Meeting (AGM) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legality of the meeting's call, the qualifications of attendees, the voting process, and the results of the shareholder votes on various proposals including the 2023 annual report and profit distribution plan. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM proceedings and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM. The document length is about 5247 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2024-05-20 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for Shenzhen Mingjia Technology Co., Ltd. It details the date, location, attendance, and voting results on various proposals including the 2023 board work report, supervisory board report, financial report, annual report, profit distribution plan, and other matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or detailed financial statements but rather the results of the shareholder meeting. The document length is 3230 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
关于被债权人申请重整及预重整的提示性公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding a creditor's application for reorganization and pre-reorganization of the company. It includes detailed information about the creditor's claim, the company's financial status, legal risks, and potential impacts on stock listing status. The document is a regulatory announcement about legal and financial distress proceedings, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis but serves as a risk warning and status update related to legal proceedings and potential delisting risks. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and risk disclosure.
2024-05-17 Chinese

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