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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 2021-09-13 Board/Management Inform…
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
关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the elected individual's qualifications, and compliance with relevant laws and company regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no discussion of financial results or governance structure changes beyond the election of a supervisory board member. This fits the category of Board/Management Information (MANG), as it announces changes in the company's supervisory board members.
2021-09-13 Chinese
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 fourth extraordinary general meeting of shareholders of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various board and supervisory committee elections, amendments to company bylaws, and other governance matters. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a presentation or a proxy solicitation but a formal announcement of voting results and decisions made at a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2021-09-13 Chinese
战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled as '深圳市名家汇科技股份有限公司 战略委员会议事规则', which translates to 'Rules of Procedure for the Strategy Committee of the Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd.' The content details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the company's board strategy committee. It is a governance document outlining internal rules and committee operations. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2232 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Therefore, the classification is CGR with high confidence.
2021-09-13 Chinese
关于聘任高级管理人员、审计部负责人及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the appointment of senior management personnel, the head of the audit department, and securities affairs representatives. It details the names, positions, terms, qualifications, and related compliance information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and appointments, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or report attachments, so it is not an annual or interim report or any other financial filing.
2021-09-13 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the meeting procedures and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no presentation materials. The document is an official announcement related to board/management changes, specifically the election of a new Supervisory Board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-09-13 Chinese
2021年第四次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2021 fourth extraordinary general meeting of shareholders of Shenzhen Mingjia Hui Technology Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results on various resolutions including board elections and amendments to company rules. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholder meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2021-09-13 Chinese

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