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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 2021-10-28 Delisting Announcement
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2019年非公开发行公司债券兑付完成暨摘牌的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the completion of repayment and delisting of a non-publicly issued corporate bond. It mentions the bond issuance details, repayment completion, and the bond's delisting date. The document is short (484 characters) and focuses on the bond's delisting event rather than financial results or detailed reports. Therefore, it fits the category of a Delisting Announcement (DLST).
2021-10-28 Chinese
北京君合（杭州）律师事务所关于深圳市名家汇科技股份有限公司2021年第五次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2021 fifth extraordinary general meeting (临时股东大会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a legal proceeding related document providing an official legal opinion on the shareholder meeting. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2021-10-28 Chinese
关于2021年第三季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (420 characters) stating that the company's 2021 third quarter report has been approved and published on an external website. It does not contain the actual financial data or detailed report content but directs investors to where the report can be found. According to the 'MENU VS MEAL' rule, this is a report publication announcement rather than the report itself.
2021-10-28 Chinese
第四届监事会第五次会议决议公告
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 convening and decisions of the fifth meeting of the fourth Supervisory Board, including approval of the 2021 Q3 report and a related party transaction involving credit guarantee. The document references the actual 2021 Q3 report being disclosed elsewhere on the CNINFO website, indicating this document is an announcement of meeting resolutions rather than the report itself. The length is short (1067 characters), and it primarily serves as a formal meeting resolution announcement. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. It is not the full quarterly report (IR), nor a voting result announcement (DVA), nor a management or board change announcement (MANG).
2021-10-28 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes details about the meeting's attendance, the approval of the 2021 third quarter report, and approval of a related party transaction involving a credit guarantee. The document references the actual 2021 third quarter report being disclosed elsewhere (on the cninfo website), indicating this document is not the report itself but an announcement of board decisions related to it. The content focuses on board meeting resolutions and related disclosures, fitting the category of Board/Management Information (MANG). The document length is short (1247 characters), and it is not the full quarterly report but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2021-10-28 Chinese
2021年第三季度报告（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市名家汇科技股份有限公司 2021 年第三季度报告" which translates to "Shenzhen Mingjia Hui Technology Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the third quarter of 2021. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2021. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2021
2021-10-28 Chinese

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