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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 2021-08-27 Governance Information
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
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) for Shenzhen Mingjia Hui Technology Co., Ltd. It includes specific changes to governance rules, board and management roles, shareholder rights, meeting procedures, and other corporate governance matters. The document references laws and regulations related to company law, securities law, and stock exchange listing rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and board structure changes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not RPA or RNS.
2021-08-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting proceedings, including approval of the 2021 semi-annual report and related special reports, election of new supervisory board members, amendments to supervisory meeting rules, and approval of debt waivers. The document references the 2021 semi-annual report and other reports but does not contain the reports themselves. It is a formal announcement of meeting resolutions and supervisory board decisions, including nominations and procedural approvals. The document length is under 5,000 characters and it states that the full reports are disclosed elsewhere (on the cninfo website). This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and supervisory board decisions, not the actual financial report or detailed management discussion. Therefore, the correct classification is Regulatory Filings (RNS).
2021-08-27 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4711 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2021-08-27 Chinese
独立董事候选人声明（周到）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Mingjia Hui Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management matters, specifically concerning the appointment and qualifications of an independent director candidate. This fits the category of Board/Management Information (MANG). The document length is about 5207 characters, which is sufficient for a detailed declaration but does not constitute a full financial or regulatory report.
2021-08-27 Chinese
独立董事候选人声明（张博）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Mingjia Hui Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length is about 4850 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-08-27 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board (监事会议事规则) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the procedures, rights, duties, meeting protocols, and decision-making processes of the Supervisory Board. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no other typical financial or regulatory filing content. The document is a governance-related internal rules document describing the structure and operation of the Supervisory Board, which fits the definition of Governance Information (CGR). The document length is about 4746 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2021-08-27 Chinese

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