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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 2021-04-27 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
关于聘任副总裁、董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a Vice President, Board Secretary, and Securities Affairs Representative. It details the board meeting decisions, qualifications of the appointees, and related governance matters. There are no financial statements, earnings data, or report publications. The content focuses on changes in senior management and board-related roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management changes.
2021-04-27 Chinese
关于2020年计提信用减值损失和资产减值损失的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the impairment losses on credit and assets for the fiscal year ending December 31, 2020. It details the amounts of credit impairment losses and asset impairment losses, including bad debt provisions, goodwill impairment, inventory write-downs, and other asset impairments. The document includes detailed financial figures and explanations of the impairment testing and assumptions used. It also states that the impairment losses have been audited and confirmed by an accounting firm. The document is a formal announcement of impairment provisions for a specific fiscal year, which is a financial disclosure but not a full annual report or interim report. It is not a simple notice or certification but contains substantive financial data related to impairment losses. This type of document fits best under the category of Audit Report / Information (AR), as it focuses on impairment testing results and accounting estimates rather than a full annual report or earnings release. The document length (4760 characters) and detailed financial data support this classification rather than a brief announcement or regulatory filing. FY 2020
2021-04-27 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financials, internal controls, compliance, and other governance matters for the year 2020. It includes detailed descriptions of meetings, supervisory opinions on company operations, financial status, fundraising usage, related party transactions, asset acquisitions and disposals, internal control evaluations, insider information management, and external guarantees. The document is a comprehensive report from the supervisory board rather than an announcement or a brief summary. It is not an annual report (10-K), audit report (AR), or interim report (IR), but a management-related report focusing on supervisory board activities and oversight. This fits best under Management Reports (MDA), which cover management's detailed explanations of financial results, business trends, and outlook, including supervisory board reports. The document length is 4491 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the classification is MDA with high confidence.
2021-04-27 Chinese
2020年度独立董事述职报告（周到）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2020" from Shenzhen Mingjia Hui Technology Co., Ltd. It details the independent director's attendance at board meetings, voting records, opinions expressed, committee work, inspections, and efforts to protect investor rights during the 2020 fiscal year. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. The document length is 2940 characters, which is relatively short and more consistent with a report or statement rather than a full annual or audit report. It does not contain financial data or audit opinions but is a formal report on the independent director's performance and compliance with regulatory requirements. This type of document aligns best with a Board/Management Information filing, as it relates to governance and director duties rather than financial results or audit findings.
2021-04-27 Chinese
2020年度独立董事述职报告（任杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2020" from Shenzhen Mingjia Hui Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, inspections, and investor protection activities during the year 2020. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a formal report related to board/management oversight and governance activities. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2460 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RNS or RPA.
2021-04-27 Chinese
一季报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (426 characters) regarding the disclosure of the company's 2021 first quarter report. It states that the full 2021 first quarter report has been published on an external website and invites investors to review it. There is no substantive financial data or detailed report content included in this document itself. According to the 'MENU VS MEAL' rule, this is an announcement about the publication of a report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2021-04-27 Chinese

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