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Acrel Co., Ltd. — Investor Relations & Filings

Ticker · 300286 ISIN · CNE100001FC8 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,739 across all filing types
Latest filing 2018-08-24 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
独立董事对公司第四届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding specific corporate governance matters, including the termination of a stock incentive plan, the use of raised funds, external guarantees, and stock unlocking conditions. It references compliance with regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is focused on governance and compliance opinions rather than financial results or report publication. It is not an annual report, interim report, earnings release, or audit report. It is also not a regulatory filing or announcement of a report publication. The content aligns best with Board/Management Information (MANG) as it involves board-level decisions and independent directors' opinions on company matters.
2018-08-24 Chinese
关于终止实施第四期限制性股票激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding the termination of its fourth restricted stock incentive plan. It details board and supervisory committee meetings, legal opinions, and reasons for termination. The document does not contain financial statements or detailed financial data but is a formal disclosure about a corporate governance and compensation-related decision. It is not a full report like an annual or interim report, nor is it a proxy solicitation or remuneration report. It is a regulatory announcement about a management/board decision related to stock incentives. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2018-08-24 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting (临时股东大会) of shareholders for the company 安科瑞电气股份有限公司. It includes information about the meeting date, agenda items (such as stock repurchase, capital change, and amendment of company articles), voting procedures (including onsite and online voting), registration details, and attachments like proxy forms and voting instructions. There are no financial statements or management discussion of financial results. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It is not the actual voting results, nor a report or presentation. The document length is about 4,318 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices and agendas.
2018-08-24 Chinese
关于第三期限制性股票第一批解锁条件成就可解锁的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company regarding the unlocking of the first batch of restricted shares under the third phase of its restricted stock incentive plan. It details the conditions met for unlocking, the number of shares involved, the relevant board and shareholder approvals, and legal opinions. The content focuses on share incentive plan execution and related disclosures rather than financial results, management changes, or regulatory filings. It is not a full financial report, earnings release, or management discussion. It is a specific announcement about share unlocking under a stock incentive plan, which aligns with announcements related to share capital changes or share issuance events. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is about 4659 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2018-08-24 Chinese
2018年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018 Half-Year Special Report on the Deposit and Use of Raised Funds" by Ankerui Electric Co., Ltd. It details the amount of funds raised, their deposit, usage, and management during the half-year period ending June 30, 2018. The content includes specific financial figures related to fundraising, usage, bank accounts, and compliance with regulatory requirements. It is a specialized report focusing on the use of capital raised by the company, not a general financial report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data about fundraising and usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-08-24 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "安科瑞电气股份有限公司 2018 年半年度报告全文" which translates to "Acrel Co., Ltd. 2018 Semi-Annual Report Full Text." It explicitly states it is a half-year report for the period January to June 2018. The content includes detailed financial data, business overview, management discussion, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report publication or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-08-24 Chinese

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