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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 2022-08-29 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It includes approval of the 2022 semi-annual report and related fundraising usage reports, but does not contain the reports themselves. It references that the full semi-annual report and fundraising report are disclosed elsewhere (on the cninfo website). The document is short (1346 characters) and serves as a meeting resolution announcement rather than the actual financial report. Therefore, it is best classified as a Regulatory Filing (RNS) since it does not fit other categories and is an official disclosure of meeting resolutions and approvals.
2022-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2022 semi-annual report, a special report on the use of raised funds, and adjustments to investment project schedules. The document does not contain the full semi-annual report or detailed financial statements but refers to these reports being disclosed elsewhere (on the cninfo website). The content focuses on board decisions and approvals, which aligns with announcements related to board or management information rather than the reports themselves. The document length is short (1527 characters), and it is an announcement of board meeting resolutions, not the report itself. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-08-29 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年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is a report from a sponsoring institution (中天国富证券有限公司) regarding its continuous supervision and review activities for a company named 名家汇 during the 2022 half-year period. It includes details about information disclosure review, internal control systems, fundraising supervision, governance supervision, on-site inspections, independent opinions, reporting to the exchange, and regulatory measures taken against the sponsor. The document also mentions changes in sponsor representatives and regulatory sanctions received in 2022. The content is detailed and specific to the sponsor's supervisory duties and compliance with regulatory requirements, typical of a continuous supervision or monitoring report rather than a financial report or announcement. The document length is 2914 characters, which is relatively short but contains substantive content about supervision activities and regulatory compliance, not just an announcement or certification. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing in the sense of a certification or announcement but a detailed supervisory report. Given the nature of the content focusing on sponsor supervision and regulatory compliance, the best fitting category is Regulatory Filings (RNS), as it covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-08-29 Chinese
2022年半年度募集资金存放与使用情况专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2022 Half-Year Fundraising Funds Deposit and Usage Special Report" from Shenzhen Mingjia Hui Technology Co., Ltd. It details the fundraising amounts, usage, storage, management, and changes in investment projects related to fundraising. The content includes detailed financial figures about fundraising proceeds, usage, and balances as of June 30, 2022, and explanations about changes in the use of funds. The document is a comprehensive report on the use of funds raised by the company during the half-year period, including tables and detailed explanations. It is not an announcement of a report publication, nor a brief summary or presentation. It contains substantive financial data and analysis for a period shorter than a full fiscal year (half-year). Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-29 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调整募集资金投资项目计划进度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement from a securities company acting as a sponsor regarding the adjustment of the progress schedule for investment projects funded by a specific private placement of shares. It includes information about the original fundraising, the use of funds, reasons for delays, revised timelines, and approvals by the board, supervisory committee, and independent directors. The document references regulatory guidelines related to fundraising and investment project management but does not contain financial statements or earnings data. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about the progress and management of capital raised through a private placement, specifically about the adjustment of the investment project schedule. This fits best under Capital/Financing Update (CAP) as it relates to fundraising and use of proceeds updates.
2022-08-29 Chinese
2022年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table detailing the company's non-operating fund occupation and other related party fund transactions for the half-year period ending June 30, 2022. It includes financial figures such as balances, cumulative amounts, interest, and repayments related to these funds. The document is relatively short (1610 characters) and contains specific financial data for a half-year period, indicating it is a financial report rather than an announcement. The content aligns with a report that provides substantive financial data for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification letter, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is IR with high confidence. H1 2022
2022-08-29 Chinese

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