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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 2021-12-22 Capital/Financing Update
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
关于签订募集资金三方及四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the signing of tripartite and quadripartite supervision agreements related to the management and use of funds raised from a specific stock issuance. It details the amount raised, the opening of special accounts for the funds, and the supervisory roles of involved parties including banks and the sponsoring securities company. The document is a formal disclosure about fundraising and the regulatory agreements governing the use of those funds. It does not contain financial statements, earnings data, or management discussion of results. It is not a report but an announcement about capital raising and related agreements. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content about fundraising and capital management agreements, supporting this classification with high confidence.
2021-12-22 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fourth board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting's attendance, the approval of proposals related to the opening of fundraising accounts, use of raised funds, and appointment of the 2021 audit firm. The document includes voting results and references to related announcements published elsewhere. It does not contain full financial statements or detailed financial performance data. The content focuses on board decisions and meeting resolutions rather than the full annual report or audit report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-12-13 Chinese
独立董事关于第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Mingjia Hui Technology Co., Ltd. regarding matters discussed at the company's fourth board of directors' eighth meeting. It includes opinions on the use of raised funds for loans to a wholly-owned subsidiary and the appointment of the 2021 audit firm. The document references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a formal board/management related announcement about governance and audit firm appointment matters, not a full audit report or annual report. The document length is short (1001 characters), and it is a statement of opinion related to board decisions, fitting the Board/Management Information (MANG) category rather than Audit Report (AR) or Annual Report (10-K).
2021-12-13 Chinese
关于使用部分募集资金向全资子公司借款以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding the use of part of the raised funds to lend to its wholly-owned subsidiary for implementing investment projects. It details the fundraising approval, the investment projects, the loan plan, the subsidiary's basic information, financial data, impact and risk control measures, and the procedures followed including board and supervisory opinions. The document is a formal public announcement about financing activities related to capital raised and its allocation, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial performance data. The document length is about 3304 characters, which is relatively short and focused on a specific financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-13 Chinese
独立董事关于第四届董事会第八次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding their prior approval opinion on the appointment of the 2021 audit firm for the company. It references regulatory rules related to independent directors and audit firm qualifications. The document is short (592 characters) and does not contain any financial data or audit results itself. It is essentially an approval or opinion related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information such as appointment opinions. FY 2021
2021-12-13 Chinese
关于聘任2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm for the 2021 fiscal year. It details the qualifications, background, and independence of the proposed audit firm, as well as the approval process by the board and supervisory committee. It does not contain any financial statements or audit results themselves, but rather the decision to appoint the auditor. The document length is 3539 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement about the audit firm appointment, which fits best under the category of Audit Report / Information (AR) since it relates specifically to audit matters and the appointment of the auditor, not a full annual report or other category. FY 2021
2021-12-13 Chinese

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