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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 2022-02-18 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
关于终止实施2021年限制性股票激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the termination of the 2021 restricted stock incentive plan. It details the approval procedures, reasons for termination, impact on the company, and includes opinions from the board, supervisory committee, independent directors, and legal counsel. The document is a formal disclosure about a management decision related to stock incentives, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on governance and management decisions about stock incentive plans. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate governance matter that does not fit other specific categories like MANG (management changes) or SHA (share issue). The document length is about 3,070 characters, which is typical for an announcement rather than a full report. Therefore, the classification is RNS with high confidence.
2022-02-18 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements on the company information disclosure website. The content focuses on board decisions such as providing guarantees, terminating a stock incentive plan, and scheduling a shareholders meeting. There is no financial data, audit information, or report publication. The document is clearly a Board/Management Information announcement about board meeting resolutions and related governance matters.
2022-02-18 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th meeting of the 4th Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting attendance, the agenda item about terminating the 2021 restricted stock incentive plan, the voting results, and states that the matter will be submitted to the shareholders' meeting. The document is short (770 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement of a board/supervisory meeting resolution that does not fall under other specific categories like Board/Management Information (MANG) which is for changes in board or management, or Proxy Solicitation (PSI).
2022-02-18 Chinese
关于董事减持计划实施时间过半的进展公告
Director's Dealing Classification · 100% confidence The document is a progress announcement regarding the implementation of a director's share reduction plan. It details the shares sold by a director, the method of sale, dates, and compliance with relevant regulations. It does not contain financial statements or performance data, nor is it a report or presentation. It is a disclosure about a director's personal share transactions, fitting the definition of Director's Dealing (DIRS). The document length is short and focused solely on this topic, confirming it is not a full report or announcement of a report publication.
2022-02-14 Chinese
2022年第一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 detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including appointment of auditors, capital increase, and board re-election, as well as legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and meeting details rather than presenting a full report or financial statements. The document length is relatively short (2311 characters) and it is clearly a formal announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-02-09 Chinese
广东华商律师事务所关于深圳市名家汇科技股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2022 first extraordinary shareholders' meeting of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or results but focuses on the legal compliance of the shareholders' meeting process and resolutions. It is not a report of the meeting itself, nor is it an announcement of voting results in a formal shareholder announcement style. Instead, it is a legal opinion related to the shareholders' meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and declaration of voting results at a shareholders' meeting.
2022-02-09 Chinese

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