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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 2018-03-05 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
2017年度独立董事述职报告(王茂廷)
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 company matters, committee work, inspections, shareholder rights protection, and training. It is a narrative report on the director's duties and activities during the year 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 management changes. This type of document is best classified under Board/Management Information (MANG) as it relates to board member activities and governance roles.
2018-03-05 Chinese
2017年度独立董事述职报告(陈汉民)
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, independent opinions on various company matters, committee work, on-site inspections, shareholder rights protection, training, and other duties performed during the year. It is a narrative report on the director's activities and responsibilities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to the activities and reports of a board member or senior management figure.
2018-03-05 Chinese
第三届监事会第二十五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third Supervisory Board meeting of Ankerui Electric Co., Ltd. It includes approvals of the 2017 Supervisory Board Work Report, 2017 Financial Final Accounts Report, 2017 Profit Distribution Plan, appointment of the 2018 audit firm, the 2017 Annual Report and its summary, internal control self-evaluation report, special report on the use of raised funds, and other governance matters. The document repeatedly states that the full reports and detailed contents are available on the China Securities Regulatory Commission designated website, indicating this document is a meeting resolution announcement rather than the full reports themselves. The document also includes nominations for the new Supervisory Board and changes in accounting policies, all requiring shareholder approval. The document length is about 4894 characters, which is relatively short for full reports but appropriate for a meeting resolution announcement. This fits best with the category of Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and related governance matters, not the full annual report or financial statements themselves.
2018-03-05 Chinese
关于2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a 2017年度业绩快报, which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2017, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It also cautions investors about the risks of relying on this preliminary data. The length of the document is 1569 characters, which is relatively short and the document is an announcement of preliminary financial results rather than a full detailed annual report. According to the classification rules, an initial announcement of quarterly or periodical financial results with key highlights only fits the Earnings Release (ER) category. The document is not the full annual report (10-K), nor is it an announcement of the report publication (RPA). Therefore, the best classification is Earnings Release (ER).
2018-02-26 Chinese
关于公司取得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company regarding the acquisition of a High-Tech Enterprise Certificate, including details about tax benefits and certification validity. It does not contain financial statements, management discussion, or detailed report content. The length is only 532 characters, indicating it is a brief announcement rather than a full report. There is no indication of voting results, board changes, or financial data. This fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a certification and related tax policy, not a financial report or other specific filing type.
2018-02-06 Chinese
2017年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2017 annual performance forecast (业绩预告) from 安科瑞电气股份有限公司, covering the period from January 1, 2017 to December 31, 2017. It provides estimated net profit figures and explanations for performance changes. It explicitly states that the forecast is preliminary, unaudited, and that the final audited data will be in the 2017 annual report. The document is short (757 characters) and serves as a performance outlook rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, not a full annual report or audited financial statements.
2018-01-09 Chinese

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