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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 2020-07-03 Audit Report / Informat…
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
国金证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from Guojin Securities Co., Ltd. regarding a related-party transaction involving Shenzhen Mingjia Hui Technology Co., Ltd. It includes descriptions of the transaction, the parties involved, financial data, contract terms, and opinions from independent directors and the sponsor institution. The document is focused on the verification and approval of a related-party transaction, which is a typical content of an Audit Report / Information (AR) related to compliance and regulatory review of specific transactions. It is not an annual or interim report, nor a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). Q2 2020
2020-07-03 Chinese
关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company's wholly-owned subsidiary investing in a construction project and entering into a contract with a related party company. It includes details about the transaction, pricing policy, contract terms, and opinions from independent directors and the sponsor institution. The document is a formal disclosure of a related party transaction, which is a typical regulatory announcement to comply with stock exchange rules. It does not contain financial statements or comprehensive financial analysis, nor is it a report or presentation. The document length is 3833 characters, which is relatively short and consistent with an announcement. Therefore, the document fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2020-07-03 Chinese
关于为控股子公司银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Shenzhen Mingjia Hui Technology Co., Ltd. providing a guarantee for a bank credit facility to its controlling subsidiary Zhejiang Yongqi Lighting Engineering Co., Ltd. It details the guarantee amount, terms, the subsidiary's background, financial data, and board opinions. The document is a formal disclosure about a financing-related guarantee, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company for its subsidiary's bank credit.
2020-07-03 Chinese
关于子公司股权变更的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of changes in subsidiary equity ownership, including details of share acquisitions and transfers, and completion of business registration changes. It is a corporate announcement about shareholding changes in subsidiaries, not a full financial report or audit. The document is short (785 characters) and focuses on corporate actions related to equity changes, not financial results or management changes at the board level. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including equity changes in subsidiaries.
2020-07-02 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution (dividend) plan of Shenzhen Mingjia Hui Technology Co., Ltd. It details the dividend amount per share, the record date, the ex-dividend date, the shareholders entitled to the dividend, and the method of dividend distribution. It also references the approval of the dividend plan at the 2019 annual general meeting and includes contact information for inquiries. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend payment details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2020-07-02 Chinese
关于深圳证券交易所《关于对深圳市名家汇科技股份有限公司的年报问询函》的回复
Regulatory Filings
2020-06-09 Chinese

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