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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 2022-11-22 Capital/Financing Update
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
关于控股股东及全资子公司为公司向工商银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of related-party guarantees by the controlling shareholder and a wholly-owned subsidiary for the company's credit facility with a bank. It details the credit and guarantee arrangements, the parties involved, financial data for context, and includes independent directors' opinions on the transaction. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of dividend, share issue, or management change. The document is a regulatory announcement about a financing-related guarantee transaction involving related parties, which fits best under Capital/Financing Update (CAP). The document length is 3233 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2022-11-22 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals, including the appointment of the 2022 audit firm and approval of guarantees for bank credit lines. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals. It is an official announcement of board/management decisions rather than a full audit report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or financial disclosure.
2022-11-22 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about board member elections, appointments of senior management, appointment of the 2022 audit firm, approval of guarantees for bank credit, and the scheduling of a shareholders meeting. The content focuses on board and management decisions and changes, including election and appointment of directors and senior executives. There is no financial data or quarterly/annual report content. The document is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is 3157 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2022-11-22 Chinese
独立董事关于第四届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the 19th meeting of the 4th board of directors. It includes approval for the appointment of the 2022 audit firm and approval of guarantees for bank credit. The document is not a full audit report or annual report but rather a governance-related approval statement tied to board meeting agenda items. It does not contain financial statements or detailed financial data. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2022-11-22 Chinese
关于补选非独立董事及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of non-independent directors and the appointment of senior management personnel. It details the board meeting decisions, the nominees' backgrounds, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management changes.
2022-11-22 Chinese
关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders for Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), agenda items such as election of non-independent directors and appointment of the audit firm, registration details, and attachments like proxy forms and voting instructions. The document is a formal announcement to shareholders about the upcoming shareholders' meeting and how to participate, rather than the actual meeting minutes, voting results, or any financial report. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. 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.
2022-11-22 Chinese

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