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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 2024-01-19 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
关于董事兼高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and senior management personnel, specifically a board member and vice president. It details the resignation date, reasons, and confirms that the resignation does not affect the board's legal composition or operations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2024-01-19 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关注函》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 a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange regarding a specific transaction involving Shenzhen Mingjia Hui Technology Co., Ltd. The content includes detailed descriptions of the transaction progress, agreements signed, intermediary institutions involved, audit and evaluation dates, risk disclosures, and confirmation that the transaction is ongoing and not a sham restructuring. The document is a formal verification and opinion letter addressing regulatory concerns about a specific capital transaction and related matters. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or publication notice but a substantive regulatory response and verification report. This fits the category of an Audit Report / Information (AR), as it involves audit and evaluation opinions, verification of compliance with regulatory inquiries, and detailed transaction progress information without being a full annual report or earnings release. 9M 2023
2024-01-19 Chinese
中天国富证券有限公司关于对深圳市名家汇科技股份有限公司关注函相关问题回复的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed response from a sponsoring institution (中天国富证券有限公司) to a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange regarding a judicial freeze on shares held by the controlling shareholder of Shenzhen Mingjia Hui Technology Co., Ltd. It includes a description of the situation, legal documents, impact analysis on control and operations, and the sponsor's verification procedures and conclusions. The document is not a financial report, earnings release, or management discussion but rather a regulatory response and verification opinion related to a specific regulatory concern. It does not contain financial statements or earnings data. The document length is 2680 characters, relatively short and focused on regulatory compliance and disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-19 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年度持续督导培训情况报告
Regulatory Filings Classification · 95% confidence The document is a report from a sponsoring institution (中天国富证券有限公司) about the training conducted for the company 深圳市名家汇科技股份有限公司 in 2023. It details the content and summary of the training related to regulatory compliance and supervisory duties. The document is relatively short (1025 characters) and focuses on a specific supervisory training event rather than financial results, management changes, or shareholder votes. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. It is not a regulatory filing or certification letter. The content aligns with a report on ongoing supervision and training activities by the sponsor, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-01-12 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年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (中天国富证券有限公司) regarding a 2023 annual on-site inspection of Shenzhen Mingjia Hui Technology Co., Ltd. It covers multiple aspects such as corporate governance, internal control, information disclosure, use of raised funds, performance, compliance with regulatory requirements, and legal issues. The report includes findings, explanations of problems discovered during the inspection, and regulatory follow-ups. It is not a financial statement or earnings release, nor is it a brief announcement or a certification letter. The content is consistent with an audit or regulatory inspection report focusing on compliance, governance, and internal controls rather than a full annual report or interim financial report. Therefore, the document fits best into the category of Audit Report / Information (AR). The document length (7589 characters) and detailed content support this classification with high confidence. FY 2023
2024-01-12 Chinese
关于延期回复深圳证券交易所关注函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the extension of the deadline to respond to a regulatory inquiry letter (关注函) from the Shenzhen Stock Exchange. It details the company's efforts to respond accurately and the new extended deadline for the reply. The document is short (870 characters) and serves as a regulatory update rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is an official regulatory announcement about compliance and communication with the exchange, fitting the category of Regulatory Filings (RNS).
2024-01-12 Chinese

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