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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 2023-01-06 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年定期现场检查报告
Regulatory Filings Classification · 95% confidence The document is a detailed report from a securities sponsor (中天国富证券有限公司) regarding a 2022 annual on-site inspection of the company 深圳市名家汇科技股份有限公司. It covers multiple aspects such as corporate governance, internal control, information disclosure, use of raised funds, performance, and compliance with commitments. It also includes findings of regulatory issues and corrective actions. The document is titled as a '2022年定期现场检查报告' (2022 regular on-site inspection report) and contains substantive content about governance, internal controls, and financial compliance, rather than just an announcement or summary. It is not a full annual report (10-K) or audit report (AR) but rather a regulatory inspection report focusing on governance and compliance. Given the detailed governance and compliance focus, this fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2023-01-06 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 年度持续督导培训情况报告
Regulatory Filings Classification · 95% confidence The document is a report from the sponsor (中天国富证券有限公司) about a training session conducted for the company 深圳市名家汇科技股份有限公司 and its key personnel regarding regulatory compliance and continuous supervision. It details the training content, participants, and outcomes related to regulatory rules and company operations. The document is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or capital changes. It is a regulatory compliance and supervisory training report, which does not fit into categories like Annual Report, Interim Report, or Audit Report. It is also not a simple announcement or certification but a detailed report on a regulatory training event. The closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (1066 characters), and it is a formal report rather than a mere announcement, so RNS is appropriate with high confidence.
2023-01-06 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, agenda, voting results, and references related independent directors' opinions. The content focuses on board decisions, specifically about a guarantee provided by the controlling shareholder for a subsidiary's loan. There is no financial data, earnings information, or regulatory filing of financial results. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or other filing type.
2023-01-06 Chinese
关于控股股东为公司全资子公司借款无偿提供关联担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction where the controlling shareholder provides a guarantee for a loan to the company's wholly owned subsidiary. It details the board meeting approval, the nature of the guarantee, financial data of the subsidiary, and independent directors' opinions. There is no financial report or earnings data presented, but rather a disclosure of a corporate governance and related party transaction event. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a related party transaction and board approval, not a financial report or other specific filing type.
2023-01-06 Chinese
独立董事关于第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter about a related party guarantee. It references the fourth board meeting of the fourth session and discusses the approval of a guarantee for a subsidiary's loan. The content is focused on board/management information and does not contain financial statements or broader financial results. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-01-06 Chinese
独立董事关于第四届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the company's board meeting, specifically about a related-party guarantee for a subsidiary's loan. It references compliance with stock exchange listing rules and internal governance documents. The content is about board-level approval and independent director opinions prior to a board meeting, not a full report or financial statement. It does not contain financial data or results, nor is it an announcement of voting results or a regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-01-06 Chinese

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