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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 2020-03-12 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
2019年度独立董事述职报告（王金元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by a company's independent director. It details the director's attendance at board meetings, opinions on various company matters, committee work, inspections, shareholder rights protection, and training. It is a narrative report on the director's duties and activities rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to management and board activities and disclosures about director duties and opinions.
2020-03-12 Chinese
2019年度独立董事述职报告（陆家星）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by a company's independent director. It details the director's attendance at board meetings, opinions on various company matters, committee work, inspections, shareholder rights protection, and training. It is a narrative report on the director's duties and activities rather than a financial report, audit report, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to management and board activities and disclosures about director duties and opinions.
2020-03-12 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the parent company for its wholly owned subsidiaries. It details the guarantee amounts, the subsidiaries' financial conditions, the approval process by the board and shareholders, and independent directors' opinions. There are no financial statements or comprehensive financial performance data presented. The document is relatively short (2760 characters) and serves as a formal disclosure of a corporate action related to guarantees, which is a financing-related update. It is not an annual report, audit report, earnings release, or any other detailed financial report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-03-12 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020, providing estimated net profit figures and explanations for performance changes. It explicitly states it is an earnings forecast (业绩预告) and not audited financial statements. The document length is short (719 characters) and it contains preliminary financial estimates rather than comprehensive financial statements or detailed analysis. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2020-03-12 Chinese
第四届监事会第十三次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Supervisory Board of Ankerui Electric Co., Ltd. It includes approvals of the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, appointment of the 2020 audit firm, the 2019 Annual Report, internal control self-evaluation report, accounting policy changes, use of idle funds for low-risk financial products, repurchase and cancellation of restricted shares, and capital increase in a subsidiary. The document repeatedly states that the detailed contents of these reports and plans are available on the China Securities Regulatory Commission designated website and that these resolutions still require shareholder approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions and approvals related to the annual report and other matters. The document length is 3666 characters, which is relatively short and mainly serves as an announcement of decisions and references to detailed reports elsewhere. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2020-03-12 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulations, and timing of repurchases. It does not contain financial statements or detailed financial analysis but is a regulatory disclosure about share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares.
2020-03-03 Chinese

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