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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 2,109 across all filing types
Latest filing 2024-03-08 Capital/Financing Update
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
关于发行股份及支付现金购买资产并募集配套资金事项的进展公告（三十九）
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding a transaction involving issuance of shares and cash payment to purchase assets, along with fundraising activities. It repeatedly refers to ongoing updates about the transaction progress, approvals needed, risks, and future steps. The document is titled as a progress announcement (进展公告) and is one in a series (number thirty-nine). It does not contain financial statements or detailed financial analysis but rather updates on the status of a capital raising and asset acquisition transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on fundraising and capital structure changes. The document length is over 6,000 characters, indicating substantive content rather than a brief report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-03-08 Chinese
关于累计诉讼、仲裁情况的进展公告（十）
Legal Proceedings Report Classification · 95% confidence The document is a progress announcement regarding cumulative litigation and arbitration cases involving the company Shenzhen Mingjia Hui Technology Co., Ltd. It references previous announcements and provides updates on legal proceedings and their potential financial impact. The document is not a full audit report, annual report, or earnings release, but rather a legal proceedings update. It does not contain financial statements or detailed financial analysis but focuses on legal matters and their progress. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 1944 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is LTR with high confidence.
2024-03-08 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board member elections and remuneration approvals, and includes legal opinions confirming the validity of the meeting and resolutions. The document is relatively short (2486 characters) and focuses on the voting results and meeting procedures rather than presenting a full report or financial data. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-19 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年第一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 procedural legality of the 2024 first extraordinary general meeting (EGM) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the meeting process and resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing rather than a direct report of voting results or management changes.
2024-02-19 Chinese
关于累计诉讼、仲裁情况的进展公告（九）
Legal Proceedings Report Classification · 100% confidence The document is a progress announcement regarding cumulative litigation and arbitration cases involving Shenzhen Mingjia Hui Technology Co., Ltd. It provides updates on various lawsuits and arbitration matters, including case details, progress, and recent judgments. The document references previous announcements and focuses on legal proceedings and their potential impact on company profits. It does not contain full financial statements or comprehensive financial analysis, nor is it a report like an annual or interim report. It is clearly an update on legal matters, fitting the definition of a Legal Proceedings Report (LTR). The document length is 2832 characters, which is sufficient for a detailed legal update rather than a brief announcement or certification. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2024-02-08 Chinese
关于发行股份及支付现金购买资产并募集配套资金事项的进展公告（三十八）
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding a transaction involving issuance of shares and payment of cash to purchase assets, along with fundraising activities. It details the ongoing status, risks, approvals needed, and future steps related to this transaction. The document is titled as a progress announcement (进展公告) and is part of a series of such announcements (this being the thirty-eighth). It does not contain the actual transaction agreement, financial statements, or detailed financial data, but rather updates on the progress and risks of the transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (6160 characters) is sufficient to be a substantive update rather than a brief report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-02-08 Chinese

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