Skip to main content
Shenzhen Minkave Technology Co., Ltd. logo

Shenzhen Minkave Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300506 ISIN · CNE1000026B3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,109 across all filing types
Latest filing 2023-04-26 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市名家汇科技股份有限公司2022 年年度报告全文" which translates to "Shenzhen Minkave Technology Co., Ltd. 2022 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, management discussion and analysis, corporate governance, financial statements, audit report, and notes. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures for the fiscal year 2022. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese
关于公司未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital. It includes details about the financial condition, reasons for losses, and measures to address the situation. The document references an audit report but does not contain the full audit report itself. It also mentions board resolutions related to this issue. The document is relatively short (1295 characters) and serves as a regulatory announcement about the company's financial status and required shareholder meeting due to losses. It does not contain comprehensive financial statements or detailed audit findings. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Annual Report, Audit Report, or Interim Report.
2023-04-26 Chinese
前期重大会计差错更正专项说明的审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the correction of prior period significant accounting errors for Shenzhen Mingjia Hui Technology Co., Ltd. It is issued by Da Hua Certified Public Accountants and includes an auditor's opinion, management responsibilities, and detailed financial adjustments for prior periods. The document references Chinese accounting standards and regulatory disclosure rules related to error corrections. It contains detailed financial data showing restatements of prior period financial statements. The document is not a full annual or interim report but a standalone audit report focused on a specific accounting issue. It is not an announcement or certification but a formal audit report on error correction. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4660 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement. FY 2022
2023-04-26 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2022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 2022 of Shenzhen Mingjia Hui Technology Co., Ltd., with verification opinions from Zhongtian Guofu Securities Co., Ltd. It discusses internal control evaluation conclusions, scope, systems, control environment, control activities, information communication, supervision, and defect identification and rectification. The document is detailed, contains substantive content about internal control evaluation, defect standards, and remediation plans, and is not merely an announcement or certification. It is a standalone audit-related report focusing on internal control evaluation and audit opinions, not a full annual report or financial statement. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
关于聘任副总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice president (副总裁) at Shenzhen Mingjia Hui Technology Co., Ltd. It details the board meeting decision, the nominee's background, and compliance with regulatory requirements. There is no financial data, no mention of financial results, no shareholder voting results, and no reference to any report publication. The content is focused on management changes, specifically the appointment of a senior executive. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-04-26 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the 24th meeting of the 4th board of directors held on April 26, 2023. It covers several specific topics including the 2022 related party fund occupation, external guarantees, profit distribution plan, fundraising usage report, internal control evaluation report, prior accounting error corrections, and appointment of a vice president. The document is not a full annual report or financial statement but rather an independent opinion on board meeting matters, including compliance and governance issues. It is not a simple announcement or certification but a detailed independent opinion related to board/management matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2593 characters, which is relatively short but contains substantive content about board decisions and opinions rather than just an announcement or certification.
2023-04-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.