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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 2021-10-12 Notice of Dividend Amou…
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
深圳市名家汇科技股份有限公司未来三年（2021年-2023年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed statement outlining the company's dividend distribution policy and planning for the next three years (2021-2023). It discusses principles, procedures, and conditions for profit distribution and cash dividends, referencing relevant laws and regulations. It does not contain actual financial statements or results, nor is it an announcement of a report publication. It is a policy/planning document related to dividends, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend planning and shareholder returns.
2021-10-12 Chinese
关于拟参与联合竞买及合作建设南山区科技园北区T401-0112地块的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Mingjia Hui Technology Co., Ltd. regarding its intention to participate in a joint bidding and cooperative construction project for a land parcel in Nanshan District. It details the transaction background, investment amount, cooperation parties, agreement terms, funding sources, and risk warnings. The content focuses on a capital investment and financing activity related to land acquisition and development, with no financial statements or earnings data presented. It is not a report, earnings release, or management discussion but an update on a financing/investment transaction. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is sufficient and contains detailed transaction information, supporting a high confidence classification.
2021-10-12 Chinese
独立董事关于第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various proposals discussed at the company's fourth board meeting. It includes opinions on stock issuance plans, fundraising usage, risk disclosures, and dividend planning. The content focuses on governance and compliance with regulatory requirements related to capital raising and shareholder interests. It does not contain financial statements or detailed financial results, nor is it a transcript or announcement of voting results. The document is a formal opinion related to board matters and capital issuance proposals, which aligns with Board/Management Information filings. The document length is 2532 characters, which is relatively short and more consistent with a board opinion or management announcement rather than a full report or regulatory filing. Therefore, the best classification is MANG (Board/Management Information).
2021-10-12 Chinese
关于召开2021年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 fifth extraordinary general meeting (临时股东大会) of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting and how to participate and vote on specific proposals. There is no financial data, earnings information, or audit content. It is not a report itself but a formal announcement and notice of a shareholders' meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-10-12 Chinese
关于控股股东拟集中竞价减持股份的预披露公告
Transaction in Own Shares Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shares held by a controlling shareholder through centralized bidding. It details the shareholder's identity, shareholding percentage, reduction plan, reasons, commitments, and risk warnings. The document is a formal announcement about a shareholder's intention to reduce holdings, not a financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS), which covers company or controlling shareholder share buyback or sell-off announcements.
2021-09-30 Chinese
关于签署购买爱特微（张家港）半导体技术有限公司部分股权之补充协议（二）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a supplemental agreement related to the purchase of partial equity in a semiconductor technology company. It discusses the progress and adjustments in a major asset acquisition transaction, including board resolutions, shareholder meeting notifications, and regulatory compliance. The text does not contain actual financial statements or detailed financial performance data but rather updates on the transaction process and future plans. It is a regulatory announcement about a capital transaction and restructuring, not the transaction itself or a full financial report. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2593 characters, which is consistent with an announcement rather than a full report.
2021-09-29 Chinese

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