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Shenzhen Minkave Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300506 ISIN · CNE1000026B3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,109 across all filing types
Latest filing 2022-10-27 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
第四届董事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Mingjia Hui Technology Co., Ltd. It reports the approval of the company's 2022 third quarter report by the board of directors. The document states that the detailed 2022 third quarter report is disclosed separately on the CNINFO website, indicating this document is not the report itself but an announcement of the board's approval of the report. The document length is short (783 characters) and it does not contain actual financial data or the full report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory disclosure but not the full interim report itself.
2022-10-27 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2022. The report explicitly states it is a quarterly report and is unaudited. The content includes comprehensive financial performance and business data for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement or a summary; the document contains substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-27 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2022 third quarter report. It states that the Supervisory Board has reviewed and approved the 2022 Q3 report, confirming its compliance and accuracy. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; it only announces the approval and refers readers to the full report published elsewhere. The document length is short (734 characters), and it serves as an announcement of the meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2022-10-27 Chinese
关于控股股东所持部分股份质押展期的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the extension of a pledge on shares held by the controlling shareholder of the company. It details the number of shares pledged, the pledge extension dates, and related financial information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge extension, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Major Shareholding Notification, since it focuses on pledge extension rather than new financing or share ownership changes.
2022-10-21 Chinese
关于发行股份及支付现金购买资产并募集配套资金事项的进展公告（二十二）
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding a transaction involving issuance of shares and cash payment to purchase assets, along with fundraising activities. It repeatedly mentions the ongoing nature of the transaction, approvals needed from the board and shareholders, regulatory reviews, and periodic progress updates. The document is titled as a progress announcement (进展公告) and is the twenty-second such announcement. It does not contain financial statements or detailed financial analysis but rather updates on the status of the transaction and related approvals. The document length is 3767 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Capital/Financing Update (CAP) since it relates to financing activities and capital structure changes through issuance of shares and cash payments for asset acquisition.
2022-10-17 Chinese
关于董事退休辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director due to retirement. It details the director's tenure, shareholding, and confirms that the resignation will not affect the board's operation. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content fits the category of Board/Management Information, specifically about changes in the company's board of directors.
2022-10-14 Chinese

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