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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 2023-04-26 Regulatory Filings
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
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年度持续督导期间跟踪报告
Regulatory Filings Classification · 95% confidence The document is a detailed supervisory and follow-up report by a sponsoring institution (中天国富证券有限公司) regarding the continuous supervision of a listed company (名家汇) during the year 2022. It includes information about the review of company disclosures, governance, fundraising supervision, internal controls, regulatory measures, and corrective actions taken. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a regulatory supervisory follow-up report related to compliance and governance oversight by the sponsor. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and regulatory update that does not fit into other specific categories such as Annual Report, Audit Report, or Management Reports.
2023-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Shenzhen Mingjia Hui Technology Co., Ltd. It references specific accounting standards interpretations issued by the Ministry of Finance of China and explains the nature, reasons, and impact of these accounting policy changes. The document explicitly states that the changes do not require board or shareholder approval and do not materially affect financial results. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. The document length is 3315 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or comprehensive financial statements included. Therefore, this document fits best into the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-26 Chinese
关于2022年度不进行利润分配的专项说明公告
Notice of Dividend Amount Classification · 90% confidence The document is a formal announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the 2022 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made due to losses incurred in 2022. It includes opinions from independent directors and the supervisory board supporting the decision. The document references the audit report but does not contain the full audit report or detailed financial statements itself. It is a specific announcement about dividend policy and profit distribution rather than a full annual report or earnings release. Given the content focuses on the dividend distribution decision and its rationale, it fits best under the category of Notice of Dividend Amount (DIV), even though the notice is about no dividend distribution, it is still a formal dividend-related announcement.
2023-04-26 Chinese
关于浙江永麒照明工程有限公司2022年度业绩承诺实现情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the performance commitment realization of Zhejiang Yongqi Lighting Engineering Co., Ltd. for the year 2022. It details the background of a share acquisition and sale, the performance targets set for 2021-2023, the audited net profit results for 2022, and the impact of not meeting the performance commitments. The document includes references to board and supervisory meeting resolutions and is structured as a formal public announcement. It does not contain full financial statements or comprehensive financial analysis typical of an annual or interim report. Instead, it reports on the status of a specific transaction and related performance guarantees. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a material event related to performance commitments and share transfer, without being a full financial report or earnings release.
2023-04-26 Chinese
控股股东、实际控制人行为规范
Governance Information Classification · 95% confidence The document is titled as a code of conduct or behavioral norms for controlling shareholders and actual controllers of Shenzhen Mingjia Hui Technology Co., Ltd. It extensively details principles, obligations, and rules for controlling shareholders and actual controllers regarding their behavior, information disclosure, independence of the company, and protection of minority shareholders. The document references relevant laws, stock exchange rules, and governance practices but does not contain financial data, earnings, audit results, or any report of financial performance. It is a governance-related document focused on internal rules and shareholder conduct rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or regulatory filing.
2023-04-26 Chinese
关于举办2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about hosting the 2022 annual performance explanation meeting (业绩说明会) by Shenzhen Mingjia Hui Technology Co., Ltd. It references that the 2022 annual report has already been disclosed on April 27, 2023, and invites investors to participate in an online meeting to discuss the company's 2022 performance. The document does not contain the actual annual report or detailed financial data but rather announces the event and invites questions from investors. The document length is short (880 characters) and fits the pattern of an announcement rather than the report itself. Therefore, it is best classified as an Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance.
2023-04-26 Chinese

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