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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 2018-03-28 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
第四届监事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of the company, including election of the chairman and procedural approvals. It contains no financial data or detailed report content but is a formal disclosure of board/management decisions. The content fits the category of Board/Management Information (MANG) as it announces changes and appointments in the company's supervisory board leadership.
2018-03-28 Chinese
第四届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of 安科瑞电气股份有限公司, held on March 28, 2018. It details the election and appointment of the chairman, general manager, vice general managers, board secretary, financial director, securities affairs representative, and audit department head, as well as the composition of various board committees. The document includes voting results and biographical information of the appointed directors and executives. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 5474 characters, which is sufficient for a full announcement rather than a brief notice. Hence, the classification is MANG with high confidence.
2018-03-28 Chinese
关于2017年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of 安科瑞电气股份有限公司. It details the voting results on various proposals including the board report, financial report, profit distribution, auditor appointment, board elections, amendments to the articles of association, and guarantees. The document includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM, not the full AGM materials or presentations. The document length is about 6,000 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-03-28 Chinese
独立董事对公司第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the first meeting of the company's fourth board of directors. It discusses the election and appointment of the chairman and senior management, compliance with company bylaws and regulations, and qualifications of the appointed personnel. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no regulatory filings or announcements about reports. The content is focused on board and management changes and approvals. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or certification.
2018-03-28 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board election at the company's annual general meeting. It details the election of new supervisors, their qualifications, and the departure of a previous supervisor. There is no financial data, no mention of a full annual or interim report, nor is it a presentation or voting result announcement. The content focuses on board/management changes, specifically the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2018-03-28 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the raised funds, their usage, balances, and compliance with regulatory guidelines. The document is issued by an accounting firm providing an independent verification opinion on the company's report about the use of raised funds for the year 2017. It contains financial tables, explanations of fund usage, and compliance with Shenzhen Stock Exchange regulations. This type of document is a standalone audit or verification report related to the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). The document length (7390 characters) supports it being a full report rather than a brief announcement.
2018-03-05 Chinese

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