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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 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
独立董事候选人声明（蒋岩波）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed statements confirming the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the candidacy and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4851 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-08-27 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Mingjia Hui Technology Co., Ltd. It details the governance structure, procedures for convening and conducting shareholders' meetings, voting rights, proposal submission, meeting registration, and execution of resolutions. It is a legal and procedural document governing the conduct of the shareholders' meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2021-08-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shenzhen Mingjia Hui Technology Co., Ltd. It details the company's policies, procedures, and responsibilities regarding external guarantees, including approval processes, risk control, legal responsibilities, and disclosure requirements. There is no indication that this is a financial report, audit, earnings release, or any other type of financial filing. Instead, it is a governance or internal control document related to company operations and compliance with laws and listing rules. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings as it is a detailed internal policy document. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is 4097 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 42nd meeting of the third board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the board meeting, voting results, election of new board members, amendments to company bylaws and rules, and other governance matters. It also provides biographies of the new board members. The document does not contain financial statements or financial performance data, nor is it a transcript of a call or a report publication announcement. It primarily concerns changes and updates related to the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2021-08-27 Chinese
2021年半年度报告
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 年半年度报告全文," which translates to "Shenzhen Minkave Technology Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed sections including company overview, management discussion and analysis, financial data, business segments, and operational highlights for the half-year period of 2021. The document includes comprehensive financial figures, management commentary, business strategy, and operational results, which are typical contents of an Interim / Quarterly Report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-27 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shenzhen Minkave Technology Co., Ltd. It includes chapters on company organization, shareholder rights, board of directors, management, financial accounting, and shareholder meetings. It references Chinese company law and securities law, and covers governance structure, shareholder meeting procedures, share issuance, and other corporate governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial filing. Instead, it is a governance document outlining the company's internal rules and regulations. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification rather than a brief announcement or regulatory filing.
2021-08-27 Chinese

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