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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
独立董事关于第三届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the 37th meeting of the third board of directors held on April 27, 2021. It covers various topics including the 2020 annual related party fund occupation, external guarantees, profit distribution plan, fundraising usage report, internal control evaluation report, appointment of senior management, performance commitment of a subsidiary, and stock incentive plan. The document is a formal independent opinion on these matters rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather opinions and confirmations on specific governance and compliance issues related to the board meeting. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2021-04-27 Chinese
2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2020 by Shenzhen Mingjia Hui Technology Co., Ltd. It discusses the company's internal control systems, evaluation scope, control environment, control activities, information communication, supervision, and internal control defect recognition and rectification. The document is detailed and contains substantive information about the company's internal control evaluation, including quantitative and qualitative standards for defects, and concludes on the effectiveness of internal controls. It is not an annual report, audit report, or earnings release, but a specialized internal control evaluation report. This type of document fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report or financial statement. The document length (9703 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2020
2021-04-27 Chinese
2020年度独立董事述职报告（端木梓榕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2020" for Shenzhen Mingjia Hui Technology Co., Ltd. It details the independent director's attendance at board meetings, voting records, independent opinions issued, committee work, on-site inspections, and investor protection activities during the 2020 fiscal year. The content focuses on the director's duties and oversight rather than financial results or audit opinions. It is a formal report by an independent director about their role and activities, which is a type of management or governance report but does not fit the typical Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA). It is not a regulatory filing or announcement but a detailed report on director duties and opinions. This aligns best with Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities, including independent director reports.
2021-04-27 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2020 annual financial settlement report of Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed financial data for the year ending December 31, 2020, including total assets, liabilities, equity, income, expenses, cash flow analysis, and notes on financial performance. The document also mentions an audit report issued by an accounting firm with an unqualified opinion, indicating it is a full annual financial report. The length of the document (8749 characters) and the presence of comprehensive financial statements and analysis confirm it is the full annual report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 Annual Report Summary" of Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and asset totals. It also discusses accounting policy changes, business operations, shareholder information, and audit opinions. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or summary. The document length (5979 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
年报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (429 characters) from Shenzhen Mingjia Hui Technology Co., Ltd. It states that the 2020 Annual Report has been disclosed on April 28, 2020, and directs investors to the full report on an external website. The text does not contain the actual annual report or financial data but is a notice about the report's availability. According to the MENU VS MEAL RULE, such a brief announcement indicating the report is published elsewhere should be classified as a Report Publication Announcement (RPA).
2021-04-27 Chinese

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