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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 2024-04-25 Audit Report / Informat…
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
董事会审计委员会对会计师事务所2023年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's background, the audit process, communications with management and the audit committee, and the audit opinion issued. The document includes references to the audit report, audit procedures, and the committee's evaluation of the audit firm's work. It is not the audit report itself but a supervisory report on the audit firm's performance and the audit process for the year 2023. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is under 5,000 characters but contains substantive content about the audit process and oversight, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes approvals of various reports such as the 2023 President's Work Report, 2023 Board Work Report, 2023 Financial Final Report, 2023 Annual Report, 2023 Profit Distribution Plan, 2023 Fundraising Use Report, 2023 Internal Control Evaluation Report, and the 2024 Q1 Report. It also mentions the convening of the 2023 Annual General Meeting (AGM) to approve these reports. The document is primarily a board meeting resolution announcement, not the reports themselves, and it is under 5,000 characters. It references that the full reports are disclosed elsewhere (on cninfo.com.cn). Therefore, this document is an announcement of board meeting resolutions, which falls under Board/Management Information (MANG).
2024-04-25 Chinese
监事会关于公司2023年带有强调事项段和持续经营重大不确定性段落的无保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the company's 2023 audit report which contains an emphasis of matter paragraph and a going concern uncertainty paragraph. It references the audit report issued by the accounting firm and provides a special explanation about the matters involved. The document is short (556 characters) and does not contain the full audit report or detailed financial data, but rather a commentary or explanation related to the audit report. This fits the definition of an Audit Report / Information (AR) as it relates to standalone audit reports and explanations of audit matters, not a full annual report or other filings. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 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2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a special verification opinion on the storage and use of raised funds for the year 2023 by Shenzhen Mingjia Hui Technology Co., Ltd., issued by Zhongtian Guofu Securities Co., Ltd., the sponsoring institution. It contains detailed information about the amounts raised in 2018 and 2021 through private placements, the use and balance of these funds, the management and storage of the funds, changes in investment projects, and issues related to fund usage and disclosure. The document includes tables with financial figures and detailed explanations of fund usage, compliance with regulatory requirements, and the sponsoring institution's verification opinions. It is a specialized audit or verification report focusing on the use of raised capital, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report on the audit and verification of fundraising usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
2023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 2023 by an independent director of Shenzhen Mingjia Hui Technology Co., Ltd. It details the director's background, independence, attendance at meetings, participation in committees, communication with auditors, protection of minority shareholders, and key focus areas during the year. The content is a detailed report on the independent director's duties and activities over the year, which is a form of management or board-related information rather than a financial report or announcement. It is not an annual report (10-K), audit report, earnings release, or any other financial statement. It is also not a brief announcement or a proxy solicitation. The document is a formal report by a board member on their duties and performance, fitting best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement (RPA) or regulatory filing (RNS). Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
关于2023年度不进行利润分配的专项说明公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the 2023 profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made due to negative distributable profits. It references the audit report confirming the negative net profit and distributable profits, and includes the board and supervisory opinions on the matter. The document is relatively short (1403 characters) and focuses on the profit distribution decision rather than presenting full financial statements or detailed financial performance. It is an announcement about dividend policy and profit distribution, not a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (no dividend) for the fiscal year 2023.
2024-04-25 Chinese

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