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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 2022-04-01 Board/Management Inform…
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
2021年度独立董事述职报告（端木梓榕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" for Shenzhen Mingjia Hui Technology Co., Ltd. It details the independent director's attendance at board meetings, voting records, independent opinions on various company matters, committee work, on-site inspections, and efforts to protect investor rights. The content is a formal report on the independent director's duties and activities over the fiscal year 2021. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a specialized report related to board/management oversight and governance activities, but it is not a governance practice report per se. Given the nature of the document focusing on the independent director's duties and opinions, it fits best under the category of Board/Management Information (MANG). The document length is 3338 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2022-04-01 Chinese
2021年年度财务报告
Annual Report Classification · 95% confidence The document is titled as the 2021年度财务决算报告 (2021 Annual Financial Settlement Report) of Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed financial data for the year ending December 31, 2021, including balance sheet items, income statement figures, cash flow analysis, and notes on financial performance. The document mentions an audit report with an unqualified opinion by a CPA firm, indicating it is an audited financial report. The length is 9398 characters, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. The content corresponds to a full annual financial report rather than a short earnings release or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes approval of various reports such as the 2021 President's Work Report, 2021 Board Work Report, 2021 Financial Final Accounts Report, 2021 Annual Report, profit distribution plan, fundraising usage report, internal control evaluation report, and other corporate governance matters. The document repeatedly states that these reports and detailed contents are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is a formal board meeting resolution announcement, not the reports themselves. It also mentions that many of these matters require shareholder approval at the upcoming 2021 Annual General Meeting. The document length is 4499 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports approval, rather than containing the full reports or financial statements themselves.
2022-04-01 Chinese
募集资金2021年度存放与使用情况鉴证报告
Regulatory Filings
2022-04-01 Chinese
2021年度内部控制鉴证报告
Regulatory Filings
2022-04-01 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2021年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtian Guofu Securities Co., Ltd. regarding the 2021 annual special audit opinion on the deposit and use of raised funds by Shenzhen Mingjia Hui Technology Co., Ltd. It includes extensive information on the amounts raised in various years, the use and management of these funds, compliance with regulatory requirements, and detailed tables showing the use and changes in the raised funds. The document references regulatory guidelines and includes audit verification reports. It is a specialized audit and verification report focused on the use of raised capital, not a full annual report or earnings release. It is not a simple announcement but a substantive audit opinion document with detailed financial and compliance data. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-01 Chinese

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