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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 2023-12-29 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
关于签署继续推动发行股份及支付现金购买爱特微（张家港）半导体技术有限公司部分股权之补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a supplementary agreement related to the ongoing issuance of shares and cash payment for the purchase of partial equity in a semiconductor technology company. It details the history of the transaction, previous agreements, and the current status of the deal, including future steps and risk warnings. The document is a formal announcement of a capital/financing transaction update rather than the full transaction agreement or detailed financial report. It does not contain financial statements or detailed financial analysis but focuses on the progress and terms of the capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is itself the announcement of a financing transaction update.
2023-12-29 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 third extraordinary shareholders meeting of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including appointment of the audit firm, amendments to the auditor selection system, and amendments to the company articles of association. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results and meeting decisions. The length is about 2390 characters, which is short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-28 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年第三次临时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, procedures, and results of the 2023 third extraordinary general meeting (临时股东大会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting process and resolutions. It is not a report publication announcement or a certification but a standalone legal opinion related to a shareholder meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures of a shareholder meeting.
2023-12-28 Chinese
关于抵押自有资产为公司向兴业银行授信融资增信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the company's decision to mortgage its own assets to secure credit financing from Industrial Bank Co., Ltd. It details the credit financing overview, the specifics of the mortgage, and the impact on the company. The document is a formal disclosure about a financing arrangement and asset mortgage, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs about a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 1952 characters, which is consistent with an announcement rather than a full report.
2023-12-15 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about board meeting attendance, agenda items, voting results, and references to other announcements for shareholder meetings and governance changes. The content focuses on board decisions such as appointment of auditors, amendments to company bylaws, appointment of honorary chairman, and appointment of board secretary. It does not contain financial statements or audit reports itself but is a formal disclosure of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2326 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2023-12-12 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Shenzhen Minkave Technology Co., Ltd., dated December 2023. It includes comprehensive sections on company organization, shareholder rights, board and management structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and covers procedural rules for shareholder meetings, board responsibilities, and financial accounting systems. The document is lengthy (15,000 characters) and is a formal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a regulatory filing. The content fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese

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