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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 2021-05-11 Investor Presentation
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
关于举办2020年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement from Shenzhen Mingjia Hui Technology Co., Ltd. about holding an online performance explanation meeting for the 2020 fiscal year. It references that the 2020 annual report has already been disclosed on April 28, 2021, and invites investors to participate in the upcoming performance explanation meeting scheduled for May 17, 2021. The document does not contain the actual annual report or detailed financial data but rather announces the event and solicits questions from investors. The document length is short (763 characters), and it serves as an announcement related to an investor presentation or earnings call rather than the report itself. Therefore, the most appropriate classification is Investor Presentation (IP).
2021-05-11 Chinese
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 38th meeting of the 3rd Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes information about board meeting attendance, voting results, and specific proposals such as applying for bank credit lines and authorizing the board to handle small-scale rapid financing. The document also references the need to submit these matters to the shareholders' meeting for approval. The content focuses on board decisions and authorizations rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains detailed board meeting resolutions, not just a brief notice or report publication announcement.
2021-05-06 Chinese
独立董事关于第三届董事会第三十八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 the independent directors regarding a board meeting and a proposal to authorize the board to handle small-scale rapid financing matters. It references compliance with regulatory guidelines and laws related to securities issuance and financing. The document is short (722 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an opinion related to board matters and financing authorization. This fits best under Board/Management Information (MANG) as it concerns board meeting matters and related opinions from directors.
2021-05-06 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Minkave Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items like the 2020 annual report and financial statements indicates the meeting's purpose but does not constitute the report itself. The document length is about 5951 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-06 Chinese
关于2021年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the application for a comprehensive credit line from banks for the year 2021. It details the approval of the board of directors and the need for shareholder meeting approval. The content focuses on financing activities, specifically the application for bank credit facilities and related authorizations. There is no financial statement or detailed financial report included, nor is it a report publication or certification. The document fits the category of Capital/Financing Update as it provides information on the company's financing plans and credit line applications.
2021-05-06 Chinese
深圳市他山企业管理咨询有限公司关于深圳市名家汇科技股份有限公司2021年限制性股票激励计划授予事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2021 restricted stock incentive plan grant for Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed information about the stock incentive plan, approval procedures, grant conditions, and the independent financial advisor's opinions. The content is focused on the advisory and compliance aspects of the stock incentive plan rather than being a full annual or quarterly financial report. It is not a regulatory announcement or a brief notice but a detailed advisory report. This type of document fits the category of Audit Report / Information (AR), as it is a standalone advisory report related to financial and regulatory compliance matters, not a full annual report or earnings release. FY 2021
2021-04-27 Chinese

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