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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 2021-06-29 Capital/Financing Update
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 share purchase transaction, including board resolutions and regulatory compliance steps. The text does not contain financial statements or detailed financial data but rather updates on a capital transaction and related agreements. It is a formal disclosure of a capital/financing update rather than a full report or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters and contains detailed transaction information, not just a brief notice or report publication announcement, so it is not RPA or RNS.
2021-06-29 Chinese
关于浙江永麒照明工程有限公司业绩奖励暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving performance rewards and equity transfer. It details the transaction parties, pricing policies, approval opinions from independent directors, and legal considerations. It does not contain financial statements or comprehensive financial data but rather discloses a specific corporate transaction and related governance matters. The document length is 4236 characters, which is relatively short and focused on a specific announcement. It fits the category of a regulatory announcement about a related party transaction rather than a full financial report or management discussion. Therefore, it is best classified as a Regulatory Filing (RNS).
2021-06-29 Chinese
第三届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 39th meeting of the third board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals related to acquisitions, sales of equity, and related party transactions. The document does not contain financial statements or comprehensive financial data but focuses on board decisions and approvals. It is not an annual report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2572 characters, which is consistent with a board meeting resolution announcement rather than a full report.
2021-06-29 Chinese
关于出售浙江永麒照明工程有限公司55%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of a 55% equity stake in a subsidiary company, Zhejiang Yongqi Lighting Engineering Co., Ltd., by Shenzhen Mingjia Hui Technology Co., Ltd. It includes transaction details, parties involved, financial data, decision procedures, and contractual terms. The document is an official announcement of a capital transaction involving share transfer and equity sale. It is not a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive transaction details and financial data related to the sale. The document fits best under the category of Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, or capital structure changes through the sale of equity in a subsidiary.
2021-06-29 Chinese
独立董事关于第三届董事会第三十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on a related party transaction and performance reward plan to be submitted to the company's board meeting. It discusses governance, fairness, and compliance with laws but does not contain financial statements or detailed financial results. It is related to board matters and management decisions rather than a full report or announcement of financial results. The document length is short (773 characters) and it is a formal opinion related to board meeting agenda items, fitting the category of Board/Management Information (MANG).
2021-06-29 Chinese
独立董事关于第三届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 39th board meeting of the third session, specifically regarding the sale of a 55% stake in a subsidiary and related party transactions. It references compliance with company law, securities law, and stock exchange rules, and provides an independent judgment on the fairness and legality of the transactions. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions and governance matters. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-06-29 Chinese

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