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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 2021-04-16 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
监事会关于公司2021年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement from the supervisory board of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the disclosure and verification of the list of incentive recipients under the company's 2021 restricted stock incentive plan. It details the process of publicizing the incentive recipients, corrections made to the list, and the supervisory board's verification and opinion on the eligibility and compliance of the incentive recipients. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to a stock incentive plan and the verification of the incentive recipients, which aligns with disclosures about share-based compensation plans and related personnel information. This type of announcement is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure about internal company governance and compliance with stock incentive rules, but not a full report or financial statement.
2021-04-16 Chinese
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激励对象名单（更新后）
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2021 restricted stock incentive plan for Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed tables listing individuals, their positions, and the number of shares granted under the incentive plan. There is no indication of financial statements, audit opinions, or management discussion and analysis. The content focuses on the allocation of restricted stock to directors, executives, and employees, which is a form of remuneration information. The document is not a full annual report, earnings release, or regulatory filing but specifically details compensation-related stock incentives. Therefore, the document fits best under the category of Remuneration Information (DEF 14A).
2021-04-16 Chinese
国浩律师（天津）事务所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（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a company's 2021 restricted stock incentive plan (draft). It extensively discusses the legal compliance, procedures, and details of the stock incentive plan, including eligibility, stock allocation, vesting conditions, and legal compliance with relevant laws and regulations. It is not a financial report, earnings release, or management discussion. It is a legal opinion related to a capital incentive plan, which is a form of capital/financing update concerning stock-based compensation plans. The document is lengthy and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-04-06 Chinese
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（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2021 restricted stock incentive plan for Shenzhen Mingjia Hui Technology Co., Ltd. It includes comprehensive information about the stock incentive plan such as legal basis, stock source, number of shares, allocation, effective period, grant date, vesting arrangements, pricing, conditions for grant and vesting, performance targets, adjustment methods, accounting treatment, and implementation procedures. The document is lengthy (15,000 characters) and contains substantive content about the management and governance of the stock incentive plan, including board and shareholder roles. It is not a simple announcement or a brief summary but a full plan draft. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock incentive plans. It is not an Annual Report, Audit Report, or Capital/Financing Update. It is not a Proxy Solicitation or Voting Results announcement, nor a general Regulatory Filing. Therefore, the classification is Remuneration Information (DEF 14A) with high confidence.
2021-04-06 Chinese
独立董事关于第三届董事会第三十六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 of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the company's 2021 restricted stock incentive plan and its implementation assessment management measures. It references the board meeting held on April 6, 2021, and discusses compliance with relevant laws and regulations, the legitimacy of the incentive plan, and its benefits to the company and shareholders. The document is a formal opinion related to board matters and governance, specifically about stock incentive plans and board meeting decisions. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or regulatory announcement. It is a governance-related document expressing independent directors' opinions on board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1876 characters), and it is not merely an announcement or certification but an opinion on board matters.
2021-04-06 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（草案）的独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a 2021 restricted stock incentive plan (draft) for Shenzhen Mingjia Hui Technology Co., Ltd. It is a detailed advisory report prepared by an independent financial consultant company. The content includes definitions, statements, detailed descriptions of the stock incentive plan, its terms, conditions, accounting treatment, and opinions on feasibility, legality, and impact on shareholders. It is not a general annual or quarterly financial report, nor is it a simple announcement or voting result. It is a specialized advisory report related to a capital incentive plan, which fits best under the category of Capital/Financing Update (CAP) because it deals with stock incentive plans, issuance, and related financial advisory opinions. The document length is substantial and contains detailed analysis and opinions, not just an announcement or summary. Therefore, the most appropriate classification is CAP with high confidence.
2021-04-06 Chinese

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