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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 2023-01-31 Audit Report / Informat…
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
关于审计机构更换项目质量复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding a change in the project quality reviewer for the 2022 annual audit engagement. It details the replacement of the quality reviewer at the auditing firm, including background information on the new reviewer and assurances about independence and integrity. The document does not contain the audit report itself, nor does it include financial statements or substantive financial data. It is a regulatory announcement about an audit-related personnel change, not the audit report or annual report. Given the content and length (964 characters), this fits best under Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or certification. The document is not a mere publication announcement or certification letter, so AR is appropriate with high confidence. FY 2022
2023-01-31 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) from Shenzhen Mingjia Hui Technology Co., Ltd. It provides estimated financial results for the full year 2022, including expected net profit loss and revenue figures. The text explicitly states that the data is preliminary, unaudited, and will be detailed in the 2022 annual report. The document is short (948 characters) and serves as an announcement of expected financial results rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2022
2023-01-30 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsors (保荐代表人) for a company, Shenzhen Mingjia Hui Technology Co., Ltd. It details personnel changes in the sponsor representatives responsible for ongoing supervision related to a stock issuance project. The content focuses on management and board-related personnel changes rather than financial results, regulatory certifications, or report publications. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles related to corporate governance and oversight.
2023-01-20 Chinese
关于部分募集资金专项账户被冻结的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the freezing of a special fundraising account due to a judicial order related to a lawsuit. It details the frozen account, the reason for freezing (a court order due to a contract dispute lawsuit), the impact on the company, and risk warnings. The document is short (1771 characters), does not contain financial statements or detailed financial data, and is primarily a regulatory disclosure about a legal and financial event affecting the company. It is not an annual report, audit report, earnings release, or any detailed financial report. It is a regulatory announcement about a specific event affecting the company’s fundraising account. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-18 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on a public information platform. The content focuses on board decisions such as adjustments to investment project plans, re-election of non-independent directors, determination of directors' and senior management's remuneration, and the scheduling of an extraordinary general meeting. There is no financial data or detailed report content, but rather a summary of board meeting decisions and related procedural information. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-01-16 Chinese
关于再次调整部分募集资金投资项目计划进度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the adjustment of the progress schedule of certain fundraising investment projects. It details the background of the fundraising, the amounts raised, the intended use of funds, and the reasons for the delay in project completion. It includes approvals from the board of directors, supervisory board, independent directors, and the sponsor institution's verification. The document is an announcement about changes in the schedule of capital investment projects funded by previously raised capital. It does not contain financial statements or detailed financial performance data, nor is it a full report like an annual or interim report. It is not a certification or a voting result announcement. The document is primarily an update on capital investment project progress related to fundraising, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about fundraising project progress, not just a report publication announcement or a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2023-01-16 Chinese

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