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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 2023-08-09 Interim / Quarterly Rep…
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
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市名家汇科技股份有限公司2023 年半年度报告全文" which translates to "Shenzhen Minkave Technology Co., Ltd. 2023 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2023 to June 30, 2023. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-09 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a financial summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2023. It includes specific financial figures such as balances at the beginning and end of the period, cumulative amounts, and interest related to these transactions. The presence of half-year period data and detailed financial figures indicates this is a financial report for a period shorter than a full fiscal year. The document is not an announcement or a brief summary but contains substantive financial data and analysis for the half-year period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-09 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 年半年度报告摘要" which translates to "2023 Semi-Annual Report Summary." It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The document also includes notes on audit opinions, shareholder structure, and important company events during the reporting period. The length is 4127 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-09 Chinese
独立董事关于第四届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 26th board meeting of the 4th session, held on August 9, 2023. It includes independent opinions on the company's 2023 half-year related party fund occupation, external guarantees, and a special report on the use of raised funds for the half-year period. The document references regulatory guidelines and compliance but does not contain full financial statements or comprehensive financial data. It is a formal opinion related to board meeting matters rather than a full management report or annual/interim report. The document length is short (1171 characters), and it is a formal statement of independent directors' opinions on specific issues discussed at a board meeting. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting issues.
2023-08-09 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控股股东为公司申请融资继续展期提供关联担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (中天国富证券有限公司) regarding a related-party guarantee provided by the controlling shareholder of Shenzhen Mingjia Hui Technology Co., Ltd. for the company's financing extension. It includes descriptions of the related-party transaction, board approvals, independent directors' opinions, and compliance with regulatory rules. The document is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific financial transaction and compliance, fitting the definition of an Audit Report / Information (AR). The document length is 2177 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Therefore, the classification is AR with high confidence. FY 2023
2023-08-08 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4642 characters, which is consistent with a detailed meeting notice rather than a full report or just a brief announcement. Therefore, the correct classification is PSI with high confidence.
2023-08-04 Chinese

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