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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 2018-03-05 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
独立董事对公司第三届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of the company regarding various matters discussed in the company's board meeting, including profit distribution, audit firm appointment, internal control self-evaluation, external guarantees, use of raised funds, bank credit applications, remuneration, stock unlocking conditions, and accounting policy changes. It references compliance with regulatory guidelines and company bylaws, and provides detailed opinions on these governance and financial matters. The document is not a full annual report or audit report but rather a formal independent directors' opinion on board meeting agenda items, which is typical for governance-related disclosures. It is not a short announcement or certification but a substantive governance opinion document. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3755 characters, which is moderate and contains detailed content rather than a brief announcement.
2018-03-05 Chinese
2017年度独立董事述职报告（李鹏飞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 by a company's independent director. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, inspections, and efforts to protect shareholder rights. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member.
2018-03-05 Chinese
国融证券股份有限公司关于公司使用自有闲置资金购买低风险理财产品的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion from the sponsor institution (Guorong Securities Co., Ltd.) regarding the company's plan to use idle funds to purchase low-risk financial products. It includes investment purpose, amount, types, risk analysis, decision procedures, and the sponsor's verification opinion. It is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion document related to a specific financing/investment activity. The document is not an announcement of a report publication, nor is it a certification letter. It is focused on the company's capital use and investment activities, specifically the use of idle funds for low-risk financial products. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2322 characters, which is relatively short but contains substantive content about capital use and investment decisions, not just an announcement or notice.
2018-03-05 Chinese
国融证券股份有限公司关于公司2017年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company on the internal control self-evaluation report of Ankerui Electric Co., Ltd. for the year 2017. It discusses the internal control environment, governance structure, audit committee, internal audit, and evaluation criteria for internal control defects. The document is not the internal control self-evaluation report itself but a verification opinion on that report. It is a standalone audit-related document focusing on internal control verification, consistent with an Audit Report / Information filing. The document length is over 6,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an Annual Report, Earnings Release, or other categories. Therefore, the best classification is Audit Report / Information (AR).
2018-03-05 Chinese
独立董事候选人声明（陆家星）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership rather than financial performance or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to the appointment and qualifications of a board member rather than a report or announcement of voting results or other categories.
2018-03-05 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data including revenue, net profit, earnings per share, asset totals, shareholder information, and business operations discussion. The document references the full annual report and includes comprehensive financial and operational information for the fiscal year 2017. It is not a brief announcement or a certification but a substantive financial report covering the company's yearly performance. Therefore, it fits the definition of an Annual Report (10-K).
2018-03-05 Chinese

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