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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 2023-03-02 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
关于变更财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's financial director (CFO). It details the resignation of the previous financial director and the appointment of a new one, including the new director's background and confirmation of compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure about management changes, specifically at the senior management level. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, not a report or financial update.
2023-03-02 Chinese
薪酬与考核委员会议事规则
Remuneration Information Classification · 95% confidence The document is titled as '薪酬与考核委员会议事规则' which translates to 'Rules of Procedure for the Remuneration and Assessment Committee' of the board of directors. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Remuneration and Assessment Committee. It does not contain financial data, audit results, or report on financial performance. Instead, it focuses on governance aspects related to executive compensation and assessment policies. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document is not an announcement or a brief summary but a detailed governance document about remuneration committee rules.
2023-03-02 Chinese
独立董事关于第四届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the appointment of senior management personnel (financial director and vice presidents) following a board meeting. It references compliance with company law, stock exchange rules, and internal governance documents. The content focuses on management changes and qualifications, not on financial results, audit, or shareholder voting outcomes. The document length is short (1004 characters) and it is a formal opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2023-03-02 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled "深圳市名家汇科技股份有限公司 内部审计制度" which translates to "Internal Audit System of Shenzhen Mingjia Hui Technology Co., Ltd.". It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. The content focuses on internal audit rules, audit committee roles, audit plans, reporting, and compliance with laws and regulations. There is no indication that this is an external audit report, annual report, or any financial statement. It is a governance-related document outlining internal audit governance and procedures. It does not announce changes in management, nor is it a transcript, earnings release, or capital update. It is not a regulatory filing or announcement but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2023-03-02 Chinese
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information, outlining the rules, responsibilities, and procedures for managing insider information within the company. It includes definitions, scope, registration and record-keeping of insider information persons, confidentiality obligations, and legal responsibilities. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2023-03-02 Chinese
董事、监事和高级管理人员持有公司股份及其变动管理制度
Board/Management Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holding and trading of company shares by directors, supervisors, and senior management personnel of Shenzhen Mingjia Hui Technology Co., Ltd. It includes provisions on insider trading, shareholding restrictions, reporting obligations, and penalties for violations. The content focuses on governance and compliance related to share transactions by key company personnel rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, or meeting presentations. The document is a formal internal governance policy related to shareholding and trading by directors and senior management, which fits the category of Board/Management Information (MANG).
2023-03-02 Chinese

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