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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 2022-03-14 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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, and decisions made, specifically about using idle raised funds to temporarily supplement working capital. It also references related documents and independent directors' opinions. There is no financial report or detailed financial data presented, only a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-03-14 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使用闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中天国富证券有限公司) regarding the use of idle raised funds by Shenzhen Mingjia Hui Technology Co., Ltd. It discusses the approval, usage, and compliance of temporarily supplementing working capital with idle raised funds. The document references regulatory guidelines and includes detailed financial figures and project descriptions. It is not a full annual or interim report but a specific audit or verification report related to the use of raised funds. The document length is 3651 characters, which is relatively short but contains substantive content, not just an announcement. This fits the category of an Audit Report / Information (AR) rather than a Regulatory Filing or Report Publication Announcement. Therefore, the classification is AR with high confidence. Q1 2022
2022-03-14 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's board meeting, specifically regarding the use of idle raised funds to temporarily supplement working capital. It references compliance with stock exchange listing rules and internal governance documents. The content is a formal opinion related to board decisions rather than a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter but a management/board-related document expressing independent director views on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting opinions, not a full report or announcement of voting results or capital changes.
2022-03-14 Chinese
关于归还用于暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the return of idle raised funds temporarily used to supplement working capital. It references a previous board meeting decision and the return of funds to a dedicated account. The content is about capital management and financing activities, specifically the use and return of raised funds. It does not contain financial statements or detailed financial results, nor is it a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on a financing update, not a report publication or regulatory filing.
2022-03-10 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for Shenzhen Mingjia Hui Technology Co., Ltd. It details the replacement of one sponsor representative with another and provides background on the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes beyond the sponsor representative role. This fits the category of a regulatory announcement about a procedural change related to sponsorship and supervision, which does not fall under financial reports or management changes. Therefore, it is best classified as a Regulatory Filing (RNS). The document length is short and it is an announcement, not a report itself.
2022-03-09 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1741 characters) and it serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-07 Chinese

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