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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 2021-07-14 Regulatory Filings
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
关于深圳证券交易所《关于对深圳市名家汇科技股份有限公司的关注函》的回复
Regulatory Filings
2021-07-14 Chinese
中天国富证券有限公司关于对深圳市名家汇科技股份有限公司的关注函问题的回复
Regulatory Filings Classification · 95% confidence The document is a formal reply from a financial advisor (中天国富证券有限公司) to a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange's Growth Enterprise Market Department regarding a company's (深圳市名家汇科技股份有限公司) ongoing equity acquisition transaction. The content focuses on the progress of due diligence, coordination, and disclosure related to a restructuring transaction involving share purchase. It does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory response to a concern letter, which fits best under Regulatory Filings (RNS) as it is a compliance-related communication rather than a financial report or announcement of voting results, capital changes, or management changes.
2021-07-14 Chinese
关于对深圳证券交易所关注函的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply announcement from Shenzhen Mingjia Hui Technology Co., Ltd. addressing a regulatory inquiry from the Shenzhen Stock Exchange. It discusses in depth the company's responses regarding a significant equity sale transaction, including valuation methods, accounting treatments, performance guarantees, related party transactions, guarantees, and management changes. The content is focused on clarifying and supplementing information related to a previously disclosed transaction and regulatory concerns, rather than presenting a full financial report or earnings release. The document is lengthy (15,000 characters) and contains detailed explanations and disclosures, typical of a regulatory filing responding to an exchange's inquiry. It does not contain a full annual or interim report, earnings release, or call transcript. It is not a simple announcement of a report publication but a substantive regulatory response. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-07-09 Chinese
关于增加2021年第三次临时股东大会临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 third extraordinary general meeting of shareholders for 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 the notification and procedural details for the shareholders' meeting, including temporary proposals and supplementary notices. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official announcement 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 to be voted on, it aligns best with Proxy Solicitation & Information Statement (PSI).
2021-07-08 Chinese
独立董事关于第三届董事会第四十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the addition of a non-independent director to the company's board, referencing compliance with company law and stock exchange guidelines. It discusses board composition and qualifications but does not contain financial data, earnings, or report publication information. It is related to board/management information, specifically about changes or opinions on board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or announcement of a report.
2021-07-08 Chinese
关于增补非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new non-independent director to the company's board, including details about the candidate's qualifications and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on this specific announcement, confirming the classification.
2021-07-08 Chinese

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