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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 2,107 across all filing types
Latest filing 2025-10-28 Management Reports
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
重整计划（草案）之经营方案
Management Reports Classification · 95% confidence The document is titled as a "重整计划（草案）之经营方案" which translates to a "Restructuring Plan (Draft) Business Plan". It discusses the company's strategic plan for short-term stabilization, mid-term transformation, and long-term development, focusing on operational, financial, and governance improvements. The content is detailed and forward-looking, outlining business strategy, operational restructuring, financial management, and growth plans. There is no indication that this is an announcement of a report publication or a certification. It is not a typical financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or a legal proceeding update. The document is a comprehensive management plan related to the company's restructuring and future business strategy, which fits best under Management Reports (MDA) as it provides management's detailed explanation of business trends, strategy, and outlook.
2025-10-28 Chinese
深圳市名家汇科技股份有限公司重整计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "重整计划（草案）" which translates to "Restructuring Plan (Draft)" for Shenzhen Mingjia Hui Technology Co., Ltd. It contains detailed sections on the company's basic information, asset and liability status, debt classification, debt adjustment and repayment plans, and equity adjustment proposals. The document references legal and regulatory frameworks such as the Enterprise Bankruptcy Law and court decisions from Guangdong Provincial High Court and Shenzhen Intermediate Court. It discusses the company's financial distress, debt restructuring, equity adjustments, and the involvement of creditors and investors in the restructuring process. The document is comprehensive, over 15,000 characters, and contains substantive financial and operational data related to the company's restructuring plan. It is not an announcement or a brief summary but a detailed plan document. This type of document fits the category of a restructuring or reorganization plan, which is not explicitly listed in the filing categories. However, given the detailed financial restructuring content, debt and equity adjustments, and the legal context, the closest fitting category is "Capital/Financing Update (CAP)" as it involves significant changes to the company's capital structure and financing arrangements through the restructuring plan. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2025-10-28 Chinese
关于召开第一次债权人会议的通知公告
Regulatory Filings Classification · 95% confidence The document is a notice from Shenzhen Mingjia Hui Technology Co., Ltd. about convening the first creditors' meeting related to the company's bankruptcy reorganization case. It includes details about the meeting time, participants, agenda, voting methods, and risk warnings related to the company's financial distress and stock trading status. The document is an official announcement informing creditors about the meeting and procedural instructions rather than a financial report or audit. It does not contain financial statements or detailed financial analysis but serves as a formal notification of a legal proceeding and meeting arrangement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-28 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) containing the company's Articles of Association (公司章程) with extensive provisions on corporate governance, shareholder rights and obligations, board and management roles, capital structure, and related corporate rules. It includes amendments and detailed clauses about shareholder meetings, board responsibilities, rights of controlling shareholders, and other governance matters. There is no indication that this is an announcement or a brief summary; rather, it is the full text of the company's governing rules. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. It is not an Annual Report, Audit Report, or any other financial or regulatory filing. Therefore, the correct classification is CGR with high confidence.
2025-10-27 Chinese
对外担保管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '深圳市名家汇科技股份有限公司 对外担保管理制度' which translates to 'Shenzhen Mingjia Hui Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, and responsibilities related to the company's external guarantees. It includes sections on general principles, examination of guarantee objects, approval procedures, management and risk control, information disclosure, legal responsibilities, and appendices. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not a report publication announcement or a certification. The document is a governance-related internal policy document concerning company operations and risk management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6014 characters) and content support this classification with high confidence.
2025-10-27 Chinese
董事及高级管理人员薪酬管理制度（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Shenzhen Mingjia Hui Technology Co., Ltd. It details the principles, standards, and procedures for determining and adjusting compensation for directors and senior executives. It references governance codes and regulatory rules related to listed companies, and it is a policy document rather than a financial report or announcement. There is no financial data, no voting results, no legal proceedings, no capital changes, no earnings information, and no meeting materials. The content fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2025-10-27 Chinese

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