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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 2025-10-27 Governance Information
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
大股东、董事和高级管理人员持有公司股份及其变动管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal regulatory policy of Shenzhen Mingjia Hui Technology Co., Ltd. concerning the management of shares held and changes in holdings by major shareholders, directors, and senior management. It references relevant laws and stock exchange regulations, outlines restrictions on share transfers, reporting obligations, and compliance measures. There is no indication that this is an announcement of a report, a financial statement, or a meeting material. Instead, it is a governance-related document detailing internal rules and procedures regarding shareholding and trading by insiders. Therefore, the document best fits the category of Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-27 Chinese
互动易平台信息发布及回复内部审核制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure and investor interaction on the Shenzhen Stock Exchange's interactive platform. It outlines rules and procedures for communication with investors, information disclosure compliance, and internal approval processes. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal policy document focused on investor relations and disclosure practices. It does not fit into financial report categories but aligns with governance information about company internal rules and governance practices.
2025-10-27 Chinese
总裁工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as "总裁工作细则" which translates to "President Work Rules" or "CEO Work Rules". It details the appointment, duties, responsibilities, and operational procedures related to the company's president and senior management. It includes governance-related content such as appointment and dismissal procedures, reporting obligations, and internal management rules. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentation content. The document is a governance-related internal regulation document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5684 characters) supports it being a full document rather than a brief announcement or certification. Confidence is high due to the clear governance focus and absence of other report characteristics.
2025-10-27 Chinese
投资者关系管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, and procedures for managing investor relations, including communication with investors, information disclosure, and compliance with relevant laws and regulations. The content is a governance-related internal policy document rather than a financial report, announcement, or meeting material. It does not contain financial statements, audit information, voting results, or any other reportable event data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-27 Chinese
董事会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Shenzhen Mingjia Hui Technology Co., Ltd. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance rules and board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming it is not a brief announcement or a certification. Hence, the classification is CGR with high confidence.
2025-10-27 Chinese

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