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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
子公司管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal policies and procedures for managing subsidiaries of Shenzhen Mingjia Hui Technology Co., Ltd. It covers governance, human resources, financial management, information management, internal audit supervision, and the relationship between parent and subsidiaries. There are no financial statements, earnings data, or regulatory filings. It is a governance and management internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient to be a full policy document, not a brief announcement.
2025-10-27 Chinese
重大信息内部报告制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of Shenzhen Mingjia Hui Technology Co., Ltd. It details the procedures, responsibilities, and scope of reporting significant information that could affect the company's stock price. The content is about internal governance, information disclosure obligations, and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or any report publication. It is a governance-related document outlining internal rules and procedures for reporting material information. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-10-27 Chinese
外部信息使用人管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines the company's policies and procedures for managing the disclosure and external reporting of information, including confidentiality obligations, approval processes, and legal compliance. It references relevant securities laws and regulatory requirements but does not contain any financial data, earnings, or report content. The document is a governance or compliance policy document rather than a financial report or announcement. It is not a report publication announcement since it is substantive and not merely announcing a report release. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to information disclosure and confidentiality.
2025-10-27 Chinese
内幕信息知情人管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information at Shenzhen Mingjia Hui Technology Co., Ltd. It outlines the rules, responsibilities, and procedures for managing insider information, including registration of insiders, confidentiality obligations, and reporting to regulatory bodies such as the Shenzhen Stock Exchange and China Securities Regulatory Commission. It includes references to legal frameworks and regulatory requirements but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related document focused on compliance and internal controls regarding insider information. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to insider information management.
2025-10-27 Chinese
董事、高级管理人员离职管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the rules, procedures, and obligations related to the resignation and departure of company directors and senior management personnel. The content includes governance policies, responsibilities, and shareholding restrictions for departing executives. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2935 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2025-10-27 Chinese
信息披露暂缓与豁免业务管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for information disclosure delay and exemption by Shenzhen Mingjia Hui Technology Co., Ltd. It outlines internal rules, procedures, and responsibilities related to the company's information disclosure practices, including compliance with securities laws and stock exchange regulations. The content is focused on governance, internal controls, and regulatory compliance rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or transcript. The document fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese

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