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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 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shenzhen Minkave Technology Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, and shareholder meeting procedures. It references Chinese company law and securities regulations, and includes extensive provisions on shareholder meetings, board responsibilities, share transfers, and corporate governance. The document is lengthy (15,000 characters) and is a formal internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. It is a governance-related document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-01 Chinese
2021年度独立董事述职报告（蒋岩波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from Shenzhen Mingjia Hui Technology Co., Ltd. It details the independent director's attendance at board meetings, voting records, independent opinions on various company matters including financing and stock issuance, committee participation, on-site inspections, and investor protection activities. The content focuses on the independent director's duties and opinions rather than financial results or audit findings. It is a formal report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3184 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2022-04-01 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, and voting results on various reports and proposals related to the 2021 fiscal year, including the Supervisory Board Work Report, 2021 Financial Final Report, 2021 Annual Report, profit distribution plan, fundraising usage report, internal control evaluation report, and other related disclosures. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial statements or detailed report content but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. The document length is 3245 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2022-04-01 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly financial data. It also includes company business descriptions, shareholder information, and important events during the year. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of audited financial statements and comprehensive business and financial information aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, this document is classified as an Annual Report (10-K). FY 2021
2022-04-01 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市名家汇科技股份有限公司 2021 年年度报告全文" which translates to "Shenzhen Minkave Technology Co., Ltd. 2021 Annual Report Full Text." It contains detailed financial data for the fiscal year 2021, including net profit, revenue, quarterly financial indicators, non-recurring gains and losses, and management discussion and analysis. The document also includes sections on company overview, governance, environmental and social responsibility, and financial statements. The length is substantial (15,000 characters), and it contains actual financial statements and comprehensive analysis rather than just an announcement or summary. The presence of audit reports and signatures further supports this classification. Therefore, this document is the full Annual Report for the year 2021. FY 2021
2022-04-01 Chinese
2021年度营业收入扣除情况的专项审核报告
Regulatory Filings
2022-04-01 Chinese

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