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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 2020-05-27 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
关于转让控股子公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of part of the equity of a controlling subsidiary by Shenzhen Mingjia Hui Technology Co., Ltd. It details the transaction overview, parties involved, equity structure, financial indicators of the subsidiary, and the impact on the company. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on a specific capital transaction involving share transfer. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or report publication announcement since it provides substantive details about the transaction itself. The content fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including share transfers of subsidiaries.
2020-05-27 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Shenzhen Mingjia Hui Technology Co., Ltd. It details the date and method of the board meeting, the agenda items discussed, and the voting results on various corporate matters such as acquisition and transfer of subsidiary shares, project delays, guarantees for bank credit, and establishment or termination of subsidiaries. The document does not contain financial statements or detailed financial performance data but focuses on board decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement but a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is relatively short (2558 characters), and it is a direct announcement of board decisions rather than a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results on management and corporate governance matters.
2020-05-27 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Mingjia Hui Technology Co., Ltd. regarding the delay of certain investment projects funded by raised capital. It details the original and adjusted timelines for the project completion, reasons for the delay, and opinions from the supervisory board, independent directors, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but rather focuses on the status and management of capital raised through a non-public share issuance. It is a regulatory announcement about the use and delay of raised funds, not a full financial report or earnings release. Therefore, it fits best into the category of Capital/Financing Update (CAP). The document length is about 3,000 characters, which is consistent with an announcement rather than a full report.
2020-05-27 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Mingjia Hui Technology Co., Ltd. It details the decisions made during the 23rd meeting of the third Supervisory Board, including approvals of acquisitions, transfers, guarantees, and project delays. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or regulatory filings. It is not an annual or interim report, earnings release, or audit report. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (2150 characters), and it contains detailed meeting resolutions rather than just an announcement of a report publication or certification, so it is not RPA or RNS.
2020-05-27 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 providing a guarantee for a bank credit facility to its subsidiary. It includes details about the guarantee, the parties involved, financial data of the subsidiary and the guarantor, and opinions from the board and independent directors. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a capital-related guarantee transaction, which fits best under Capital/Financing Update (CAP). The document length is 3149 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2020-05-27 Chinese
国金证券股份有限公司关于公司部分募集资金投资项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding the delay in certain fundraising investment projects of Shenzhen Mingjia Hui Technology Co., Ltd. It discusses the non-public issuance of shares, the use of raised funds, the reasons for project delays, and the approval process by the board, supervisory committee, and independent directors. The document references regulatory guidelines related to the management and use of raised funds and includes audit opinions from the sponsoring institution. The content focuses on the status and management of fundraising projects rather than presenting financial statements or earnings data. It is not an annual or interim report, earnings release, or a general regulatory filing. The document is a formal audit or verification report on fundraising project delays, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and is not merely an announcement of a report publication, so it is not RPA or RNS. Q1 2020
2020-05-27 Chinese

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