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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 2020-12-22 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
关于筹划发行股份购买资产事项的停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the progress of a trading suspension related to the planning of a share issuance to purchase assets. It mentions the stock suspension starting from December 16, 2020, due to uncertainties in the transaction and states that the suspension will continue until further notice. The document does not contain financial statements or detailed financial data but is an update on the status of a capital/financing transaction. It is not a full report but an announcement about the progress of a financing-related event. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the update of the transaction progress, not the actual issuance or detailed financial report.
2020-12-22 Chinese
国金证券股份有限公司关于公司全资子公司使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities Co., Ltd. regarding the use of idle raised funds by a wholly-owned subsidiary of Shenzhen Mingjia Hui Technology Co., Ltd. for cash management. It references regulatory rules related to the management and use of raised funds, details the raised funds usage, investment plans, risk controls, and includes opinions from independent directors, the supervisory board, and the sponsor institution. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a formal audit or verification report related to the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds and compliance, not a full annual report or earnings release. FY 2020
2020-12-18 Chinese
关于聘任2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm for the 2020 fiscal year. It details the qualifications, experience, and independence of the proposed audit firm, the procedures followed by the board and audit committee, and the need for shareholder approval. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3578 characters) and serves as a formal announcement of the appointment of the audit firm rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. The document is not a full annual report (10-K), nor is it a report publication announcement (RPA) or regulatory filing (RNS). FY 2020
2020-12-18 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 32nd meeting of the third board of directors of Shenzhen Mingjia Hui Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and subsequent disclosures. The content focuses on board decisions such as appointment of auditors, change of registered address, capital reduction of subsidiaries, use of idle raised funds, and scheduling of a shareholders meeting. There is no financial data or detailed report content, but rather a summary of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1872 characters), and it is not a report or announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2020-12-18 Chinese
独立董事关于公司第三届董事会第三十二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 the company's 32nd board meeting of the third session, dated December 18, 2020. It includes opinions on the appointment of the 2020 audit firm and the use of idle raised funds for cash management by a subsidiary. The document is a formal statement or opinion related to board meeting decisions, not a full audit report or annual report. It does not contain financial statements or detailed financial data but rather expresses independent directors' views on specific board matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters.
2020-12-18 Chinese
关于全资子公司使用闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the use of idle raised funds by its wholly-owned subsidiary for cash management. It details the approval by the board and supervisory committee, the amount and duration of the investment, the types of financial products to be used, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory compliance and internal approvals but does not contain financial statements or detailed financial results. It is a regulatory announcement about the use of funds rather than a financial report or earnings release. The document length is about 4762 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about fund usage and compliance.
2020-12-18 Chinese

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