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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 2021-10-20 Transaction in Own Shar…
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
关于控股股东部分股份质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of Shenzhen Mingjia Hui Technology Co., Ltd. It details the number of shares pledged, the proportion of shares involved, the pledge dates, and the purpose of the pledge (financing). It also clarifies that the pledge is for personal debt repayment and does not affect the company's operations or control. The document is relatively short (1957 characters) and is an announcement of a specific shareholder transaction rather than a financial report or management discussion. It does not contain financial statements, earnings data, or regulatory certifications. Therefore, it fits the category of a Transaction in Own Shares (POS), which covers company share repurchase or issuance activities, including pledges by controlling shareholders.
2021-10-20 Chinese
关于控股股东所持部分股份解除司法冻结的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial unfreezing of shares held by a controlling shareholder. It details the number of shares unfrozen, the reasons, and related risk disclosures. It does not contain financial statements, management discussion, or detailed financial data. The document is relatively short (1565 characters) and serves as a regulatory announcement about share status changes due to legal proceedings. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure about shareholder share status and legal matters, not a full financial report or a voting result announcement.
2021-10-18 Chinese
关于增加2021年第五次临时股东大会临时提案暨股东大会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 fifth extraordinary general meeting of shareholders of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on notifying shareholders about the meeting and the addition of a temporary proposal for the meeting. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but an official notice about the shareholder meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and proposals rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail also support this classification rather than a brief announcement (RPA) or regulatory filing (RNS).
2021-10-15 Chinese
独立董事关于向深圳市高新投集团有限公司定向融资的独立意见
Capital/Financing Update Classification · 90% confidence The document is an independent opinion from the company's independent directors regarding a proposed directed financing plan with Shenzhen High-tech Investment Group Co., Ltd. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (783 characters) and serves as an official opinion or statement related to a financing activity rather than a full financing update or report. Given the nature of the content focusing on financing and the independent directors' opinion on it, the best fitting category is Capital/Financing Update (CAP).
2021-10-15 Chinese
关于增加2021年第五次临时股东大会临时提案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the company's fifth extraordinary shareholders' meeting in 2021. The proposal concerns a directed financing plan to Shenzhen High-tech Investment Group Co., Ltd. The document details the financing plan, guarantees, purpose, and independent directors' opinions. It is a formal announcement about a financing activity and related shareholder meeting proposal, not a full financial report or earnings release. The content fits the category of Capital/Financing Update (CAP) as it provides updates on company fundraising and financing activities.
2021-10-15 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方案论证分析报告
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方案论证分析报告" which translates to "2021 Annual Report on the Simplified Procedure for Private Placement of Shares to Specific Objects." The content discusses the company's plan to issue shares to specific investors, including the background, purpose, pricing, legal compliance, and impact on financial indicators. It references relevant securities laws and regulatory guidelines, and details the issuance process and commitments by management and controlling shareholders. The document is a detailed analysis and report on a capital raising activity via private placement, not a simple announcement or a general regulatory filing. It contains substantive financial and procedural information about the capital issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a certification. Hence, the classification is CAP with high confidence.
2021-10-12 Chinese

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