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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 2,107 across all filing types
Latest filing 2026-01-16 Declaration of Voting R…
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
广东盛唐律师事务所关于深圳市名家汇科技股份有限公司2026 年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2026 first extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company bylaws. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural correctness. Given the content focuses on the shareholders' meeting and voting procedures, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2026-01-16 Chinese
关于重大诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding the progress of a significant legal proceeding involving the company Shenzhen Mingjia Hui Technology Co., Ltd. It details the stage of the lawsuit (first instance judgment), the parties involved, the amount in dispute, the court's judgment, and the potential impact on the company's profits. The document includes a summary of the civil judgment and mentions the possibility of appeal. It does not contain financial statements or detailed financial data but focuses on legal proceedings and their implications. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 1696 characters, which is consistent with an announcement rather than a full report or financial filing.
2026-01-13 Chinese
关于撤销因重整而被实施的退市风险警示并继续实施其他风险警示的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the cancellation of a delisting risk warning previously imposed due to restructuring, and the continuation of other risk warnings related to the company's financial condition. It references regulatory rules from the Shenzhen Stock Exchange and details about stock trading status changes, including suspension and resumption dates. The document does not contain financial statements or detailed financial data but serves as a formal notice about changes in the company's stock risk warnings and trading status. The length is short (1847 characters) and the content is clearly an announcement rather than a full report. Therefore, this document fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about stock risk warnings and trading status changes, not a full financial report or audit report.
2026-01-12 Chinese
关于部分董事及高级管理人员职务变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management personnel. It details the resignation and appointment of various directors and senior executives, including their qualifications and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information.
2025-12-30 Chinese
深圳市名家汇科技股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting time, location, agenda items (such as amendments to the articles of association and board director elections), voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate and vote. There are no financial statements, earnings data, or audit information. The document is not a report itself but a formal announcement and notice for a shareholders' meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-30 Chinese
关于公司全资子公司与专业投资机构共同投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding an investment by its wholly-owned subsidiary in partnership with professional investment institutions. It details the investment structure, parties involved, terms of the partnership agreement, and potential risks. The document is a formal disclosure of a corporate investment transaction and does not contain financial statements, earnings data, or management discussion of financial results. It is not a report like an annual or interim report, nor is it a call transcript or audit report. It is also not a regulatory certification or voting result announcement. The content fits best as a Capital/Financing Update (CAP) because it announces a new investment and capital deployment activity by the company and its subsidiary. The document length (7122 characters) and detailed investment terms support this classification rather than a brief announcement or regulatory filing. Therefore, the filing type is CAP with high confidence.
2025-12-30 Chinese

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