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Shenzhen Minkave Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300506 ISIN · CNE1000026B3 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,109 across all filing types
Latest filing 2021-11-02 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2021年度以简易程序向特定对象发行股票预案修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a stock issuance plan to specific investors using a simplified procedure. It discusses updates to the issuance plan, including changes to the issuance objects, pricing, and impact on company control. The document references board meetings and shareholder authorizations but does not contain actual financial statements or detailed financial results. The document length is 1667 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital raising activities and changes to the capital structure. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2021-11-02 Chinese
内部控制鉴证报告
Regulatory Filings
2021-11-01 Chinese
深圳市名家汇科技股份有限公司2021年度以简易程序向特定对象发行股票预案(修订稿)
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度以简易程序向特定对象发行股票预案 (修订稿)" which translates to "2021 Annual Simplified Procedure for Private Placement of Shares Plan (Revised Draft)". It contains detailed information about a specific capital raising event, including the background, purpose, issuance plan, pricing, number of shares, investors, use of proceeds, and legal approvals. The document discusses the issuance of new shares to specific investors, the pricing mechanism, lock-up periods, and the impact on the company's capital structure. It also includes detailed financial data related to the fundraising and investment projects. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual or interim report, nor is it a simple announcement or proxy statement. It is a detailed plan and disclosure related to a capital raising event.
2021-11-01 Chinese
关于最近五年不存在被证券监管部门和交易所处罚或采取监管措施情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shenzhen Mingjia Hui Technology Co., Ltd. stating that in the past five years, the company has not been subject to any penalties or regulatory measures by securities regulatory authorities or the stock exchange. It is related to disclosure for a planned simplified procedure issuance of domestic RMB ordinary shares (A shares). The document is brief (529 characters) and serves as a regulatory compliance statement rather than a financial report or detailed filing. It does not contain financial data, management changes, voting results, or other report types. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2021-11-01 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes voting results, descriptions of agenda items such as approval of a private placement of shares, signing of subscription agreements, updates to issuance plans, feasibility reports, and audit reports. The document is not a full annual report or financial statement but rather a formal board meeting resolution announcement. It focuses on board decisions, especially related to capital raising and issuance of shares to specific investors. The presence of voting results and board meeting procedural details indicates it is a Board/Management Information filing. The document length (5466 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution document.
2021-11-01 Chinese
2021年度以简易程序向特定对象发行股票募集资金使用可行性分析报告(修订稿)
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shenzhen Mingjia Hui Technology Co., Ltd. regarding a 2021 private placement of shares to specific investors, including a feasibility analysis of the use of the raised funds. It includes extensive financial and project details such as investment plans, project descriptions, cost breakdowns, and economic benefit analyses. The document is lengthy (15,000 characters) and contains substantive financial and operational data related to capital raising and fund usage. It is not a simple announcement or a brief summary but a comprehensive report on capital raising and fund utilization. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2021-11-01 Chinese

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