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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
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年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Shenzhen Mingjia Hui Technology Co., Ltd., with verification opinions from Zhongtian Guofu Securities Co., Ltd. It discusses the internal control evaluation scope, methodology, findings on financial and non-financial internal control deficiencies, and corrective actions. The document is detailed, over 9,800 characters, and contains substantive content on internal control systems, governance, and audit opinions. It is not a full annual report or earnings release but a specialized audit-related report focusing on internal control evaluation and audit verification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not a mere announcement or certification, so it is not RNS or RPA. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审核说明
Regulatory Filings
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Minkave Technology Co., Ltd. It contains detailed financial data for the year 2023, including audited financial statements, accounting policy changes, quarterly financial data, shareholder information, and notes on audit opinions. The presence of comprehensive financial figures, audit opinions, and detailed business descriptions indicates this is a full annual report or a substantial summary thereof. The document length is 6745 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or a brief summary. The document also references the audit firm and audit opinions, which are typical components of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
关于副总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's vice president, including details about the resignation date, reasons, and the individual's remaining roles. It does not contain financial data, audit information, or report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, confirming this classification.
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年度持续督导期间跟踪报告
Regulatory Filings Classification · 95% confidence The document is a detailed report from a sponsoring institution (中天国富证券有限公司) regarding its continuous supervision and review of a listed company (深圳市名家汇科技股份有限公司) during the year 2023. It includes information on the review of company disclosures, supervision of fundraising and use of raised funds, governance, internal controls, legal and regulatory compliance, and audit findings. The document references the 2023 annual audit report, discusses financial difficulties, legal disputes, and regulatory measures taken against the company and the sponsor. It also includes detailed findings from on-site inspections and follow-up actions. The document is titled as a "2023年度持续督导期间跟踪报告" which translates to "2023 Annual Continuous Supervision Follow-up Report." This type of document is a continuous supervision or monitoring report issued by the sponsor to the exchange or regulators, focusing on compliance, fundraising, governance, and risk issues during the year, rather than a full annual report or audit report. It is not an Annual Report (10-K), nor a standalone Audit Report (AR), nor a simple announcement. It is a detailed regulatory supervision report by the sponsor, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories and is a regulatory compliance and monitoring document.
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2021年以简易程序向特定对象发行股票之保荐总结报告书
Audit Report / Information Classification · 95% confidence The document is a detailed report issued by the sponsor (中天国富证券有限公司) regarding the continuous supervision of a specific stock issuance by 深圳市名家汇科技股份有限公司 in 2021. It includes extensive information about the due diligence, ongoing supervision, adjustments to the use of raised funds, legal and regulatory compliance issues, and the sponsor's responsibilities and findings during the supervision period ending 2023-12-31. The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) and contains substantive content about the sponsor's oversight activities, legal compliance, and financial supervision related to the specific issuance. It is not a simple announcement or a brief summary but a comprehensive report on the sponsor's continuous supervision duties. This type of document aligns with the category of Audit Report / Information (AR), as it is a standalone report related to regulatory compliance, sponsor duties, and audit-like oversight of a specific issuance, rather than a full annual report or earnings release. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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