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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 2020-12-28 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
关于发行股份购买资产并募集配套资金事项的一般风险提示暨公司股票复牌的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the resumption of trading of its stock following a suspension due to a planned issuance of shares to purchase assets and raise supporting funds. It mentions the stock suspension and resumption dates, board meeting approvals, and risk warnings related to the transaction. The document does not contain detailed financial statements or comprehensive financial analysis but serves as an update on the capital raising and asset acquisition process. It is not a full annual or interim report, nor an earnings release or audit report. The content fits the category of a Capital/Financing Update as it informs about fundraising activities and capital structure changes. The document length is short (1272 characters), but it contains substantive information about the financing transaction rather than just announcing a report publication or providing a link. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-12-28 Chinese
董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the completeness, compliance, and validity of legal documents submitted for a transaction involving issuance of shares to purchase assets and raising supporting funds. It discusses the legal procedures followed, regulatory compliance, and board approvals related to this transaction. The document does not contain financial statements or detailed financial data but rather focuses on legal and procedural compliance for a capital transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is short (1464 characters), but it is not merely an announcement of a report publication; it is a substantive statement about the transaction's legal and procedural status. Therefore, the appropriate classification is CAP with high confidence.
2020-12-28 Chinese
关于暂不召开股东大会审议本次交易相关事项的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shenzhen Mingjia Hui Technology Co., Ltd. stating that the board has decided not to convene a shareholders' meeting to review a transaction-related matter at this time. It references a board meeting decision and mentions that after audit and evaluation work is completed, a shareholders' meeting notice will be issued. The document is brief (528 characters) and serves as a notification about the postponement of a shareholders' meeting related to a transaction. It does not contain financial statements, detailed financial data, or the actual transaction proposal itself. Therefore, it is not a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or voting results announcement. It is an announcement related to corporate governance and transaction scheduling. Given the content and length, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-12-28 Chinese
第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 3rd Board of Directors of Shenzhen Mingjia Hui Technology Co., Ltd. It includes multiple agenda items related to the issuance of shares to purchase assets and raise supporting funds, detailed descriptions of the transaction, pricing, share lock-up periods, compliance with laws and regulations, and authorization for the board to handle related matters. The document is a formal board meeting resolution announcement, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG).
2020-12-28 Chinese
董事会关于本次交易前12个月内资产购买、出售情况的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of Shenzhen Mingjia Hui Technology Co., Ltd. regarding asset purchase and sale activities within the last 12 months prior to a proposed transaction involving issuance of shares to acquire a 52% stake in a semiconductor company. It details previous asset acquisitions and disposals approved by the board, including dates and transaction amounts. The document is not a full financial report, audit, or earnings release, nor is it a regulatory filing or announcement of voting results. It is a disclosure related to a capital transaction and asset purchase history, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes associated with the acquisition and fundraising.
2020-12-28 Chinese
董事会关于本次交易符合《创业板上市公司证券发行注册管理办法（试行）》第十一条、第十二条、第五十五条、第五十六条、第五十七条、第五十八条、第五十九条规定的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of Shenzhen Mingjia Hui Technology Co., Ltd. regarding the compliance of a proposed transaction involving issuance of shares to purchase a 52% stake in another company and raise supporting funds. It references specific regulatory provisions from the 'ChiNext Securities Issuance Registration Measures (Trial)' and discusses the conformity of the fundraising and transaction with these rules. The document is a detailed explanation and compliance statement about the capital raising and acquisition transaction, not a full financial report or earnings release. It is not a simple announcement of a report but a regulatory compliance explanation related to a capital transaction. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1568 characters) but contains substantive content about the capital raising transaction, not just an announcement or certification. Hence, classification as CAP is appropriate with high confidence.
2020-12-28 Chinese

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