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Acrel Co., Ltd. — Investor Relations & Filings

Ticker · 300286 ISIN · CNE100001FC8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,739 across all filing types
Latest filing 2021-01-15 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300286

About Acrel Co., Ltd.

https://www.acrel.cn

Acrel Co., Ltd. specializes in the research, development, and manufacturing of smart energy management systems and electrical safety solutions. The company provides a comprehensive range of products, including power sensors, digital energy meters, and intelligent monitoring systems for power distribution networks. Core offerings encompass energy efficiency management platforms, fire leakage monitoring, and medical isolated power systems. Acrel delivers integrated solutions for industrial, commercial, and infrastructure projects to optimize energy consumption and enhance electrical reliability. Technical capabilities include the integration of hardware and software for real-time data acquisition, power quality analysis, and remote monitoring. The company provides specialized equipment for smart grids, renewable energy integration, and electric vehicle charging infrastructure.

Recent filings

Filing Released Lang Actions
第四届董事会第二十次（临时）会议决议的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company 安科瑞电气股份有限公司. It details the convening of the fourth board's twentieth (extraordinary) meeting, the attendance, the agenda, and the voting results on a specific proposal regarding participation in a land use rights auction. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The document is clearly about board decisions and management actions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2021-01-15 Chinese
关于公司拟参与竞拍土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the intention to participate in a judicial auction for land use rights, including details about the board meeting resolution and authorization to management. It does not contain financial statements, earnings data, or detailed financial analysis. It is an update on a capital-related activity (land acquisition via auction) and the company's plans and risks associated with it. This fits the definition of a Capital/Financing Update (CAP) as it relates to the company's use of funds and capital deployment plans. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-01-15 Chinese
独立董事对公司第四届董事会第十九次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding a specific agenda item at a board meeting, specifically about an employee stock ownership plan. It references regulatory guidelines and company governance rules but does not contain financial statements or results. It is a governance-related document focused on board-level decisions and opinions rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2021-01-12 Chinese
第三期员工持股计划管理办法
Board/Management Information Classification · 95% confidence The document is titled "安科瑞电气股份有限公司第三期员工持股计划管理办法" which translates to "Acrel Electric Co., Ltd. Third Employee Stock Ownership Plan Management Measures." The content extensively details the rules, principles, management, participation criteria, stock sources, pricing, lock-up periods, performance assessments, and governance related to an employee stock ownership plan. It includes references to relevant laws and regulations, company board and shareholder meeting procedures, and management committee responsibilities. There is no indication that this is a financial report, earnings release, or regulatory announcement. Instead, it is a detailed governance and management document about the employee stock ownership plan, which is a form of internal governance and management information. Therefore, the document fits best under the category of Board/Management Information (MANG), as it relates to management plans and internal governance of employee stock ownership.
2021-01-12 Chinese
第四届董事会第十九次（临时）会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th interim meeting of the 4th Board of Directors of Ankerui Electric Co., Ltd. It details the approval of proposals related to the third employee stock ownership plan and the authorization to convene the 2021 first interim shareholders' meeting. The document includes voting results and references to further disclosures on the official information disclosure website. It is a formal announcement of board decisions and meeting outcomes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2021 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-01-12 Chinese
第三期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary and draft of the third employee stock ownership plan (员工持股计划) of 安科瑞电气股份有限公司. It includes comprehensive information about the plan's purpose, participants, funding sources, stock sources, purchase price, scale, lock-up periods, performance assessments, management structure, and legal compliance references. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement or a brief summary. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement. It is a detailed plan document related to capital structure and employee equity participation. Given the nature of the content focusing on employee stock ownership plan details, funding, stock sources, and management, the most appropriate classification is Capital/Financing Update (CAP).
2021-01-12 Chinese

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