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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 2021-03-31 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
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of part of the funds raised through a non-public share issuance. It details the original fundraising, the amounts used, the reasons for changing the use of the funds, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document does not contain financial statements or comprehensive financial data but is a formal disclosure about the change in capital use. It is relatively short (3999 characters) and serves as a regulatory announcement about capital usage changes rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2021-03-31 Chinese
独立董事关于公司第三届董事会第三十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting, specifically regarding the change in use of some raised funds. It references compliance with company law and stock exchange rules, and it is a formal opinion rather than a full report or announcement of financial results. The document length is short (645 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a general regulatory filing. The content fits best with Board/Management Information (MANG) as it relates to board meeting decisions and opinions from directors on company matters.
2021-03-31 Chinese
国金证券股份有限公司关于深圳市名家汇科技股份有限公司变更部分募集资金用途的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding the change in the use of part of the raised funds by Shenzhen Mingjia Hui Technology Co., Ltd. It discusses the original fundraising, the planned and actual use of funds, reasons for changing the use of funds, and opinions from independent directors, the supervisory board, and the sponsor institution. The document references regulatory guidelines and approvals but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and verification report related to fundraising and capital use changes, not a full annual or interim report, earnings release, or capital raising announcement. Given the detailed nature and focus on audit and verification of fundraising use, this fits best under Audit Report / Information (AR). The document length is 4085 characters, which is relatively short but contains substantive content beyond a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. Q1 2021
2021-03-31 Chinese
第三届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 35th meeting of the third board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results, specifically about changing the use of some raised funds. It references related independent opinions and verification opinions but does not contain financial statements or detailed financial data. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement itself, but an announcement of board decisions.
2021-03-31 Chinese
关于发行股份购买资产并募集配套资金事项的进展公告（三）
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding a transaction involving issuance of shares to purchase assets and raising supporting funds by Shenzhen Mingjia Hui Technology Co., Ltd. It includes details about the transaction's current status, regulatory approvals needed, and risk warnings. The document is relatively short (1683 characters) and is an update on the progress of a capital raising and asset acquisition transaction, not the full transaction proposal or final report. It does not contain financial statements or detailed financial analysis but rather updates on the transaction process and regulatory steps. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-03-28 Chinese
关于控股股东所持部分股份质押展期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge, re-pledge, and extension of pledge of shares held by the controlling shareholder of the company. It details the number of shares pledged, the dates, the pledgees, and the impact on the company. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledge status and related shareholder information. It does not fit into financial reports like Annual Report, Interim Report, or Earnings Release. It is not a voting result, board change, or merger announcement. The content is consistent with a Capital/Financing Update as it relates to financing activities involving share pledges by a major shareholder. The document length is 3256 characters, which is typical for an announcement rather than a full report. Therefore, the best classification is Capital/Financing Update (CAP).
2021-03-16 Chinese

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