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ActBlue Co., Ltd. — Investor Relations & Filings

Ticker · 300816 ISIN · CNE100003SB9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 786 across all filing types
Latest filing 2021-02-23 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300816

About ActBlue Co., Ltd.

https://www.act-blue.com

ActBlue Co., Ltd. specializes in the research, development, production, and sales of advanced engine exhaust after-treatment systems. The company provides comprehensive solutions for reducing harmful emissions from internal combustion engines, focusing on technologies such as Selective Catalytic Reduction (SCR) systems, Diesel Particulate Filters (DPF), Gasoline Particulate Filters (GPF), and Diesel Oxidation Catalysts (DOC). Its product portfolio includes critical components like urea dosing systems and electronic control units. ActBlue serves a diverse range of applications, including light and heavy-duty commercial vehicles, passenger cars, off-road machinery, and marine vessels. By leveraging integrated R&D and manufacturing capabilities, the company assists manufacturers in meeting stringent global emission standards, contributing to environmental protection and sustainable transportation.

Recent filings

Filing Released Lang Actions
关于2020年度董事、监事及高级管理人员薪酬的确定以及2021年度董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 100% confidence The document details the determination and proposal of remuneration for the company's directors, supervisors, and senior management for the year 2020 and the remuneration plan for 2021. It includes specific salary figures, performance pay schemes, and approval processes. The content focuses exclusively on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not an announcement of a report, nor is it a general regulatory filing or other category. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2021-02-23 Chinese
第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Anhui Aikelan Environmental Protection Co., Ltd. It details the resolutions passed in the 14th meeting of the 2nd Supervisory Board, including approval of the 2020 Annual Report, financial statements, profit distribution plan, audit firm appointment, internal control report, and other governance matters. The document repeatedly states that the detailed reports are disclosed elsewhere on the official information website (巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document length is 3695 characters, which is relatively short and mainly serves as an announcement of meeting resolutions rather than containing the full reports or financial data itself. This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and related governance matters, not the full Annual Report or financial statements themselves.
2021-02-23 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second board of directors of Anhui Aikelan Environmental Protection Co., Ltd. It includes approvals of various reports such as the 2020 annual report, financial statements, profit distribution plan, audit institution appointment, internal control self-assessment report, and other governance and operational matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references multiple related announcements published on the same date on the official disclosure platform (cninfo.com.cn). The document is not the annual report itself but a board meeting resolution announcement that discusses the approval of the annual report and other related documents. The document length is 7980 characters, which is substantial but the content is clearly about board meeting decisions and approvals, not the full annual report or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial data.
2021-02-23 Chinese
东兴证券股份有限公司关于公司2020年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020 Annual Continuous Supervision Tracking Report" by the sponsor (东兴证券股份有限公司) for 安徽艾可蓝环保股份有限公司. It details the sponsor's review and supervision activities over the year 2020, including information disclosure review, internal control, fundraising supervision, governance, and other compliance matters. The document is a report on the sponsor's ongoing monitoring and compliance oversight rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion of financial results. The length is about 2450 characters, which is relatively short and focused on supervision activities. This type of document aligns with an Audit Report / Information (AR) category, as it relates to audit and supervisory information rather than a full Annual Report (10-K) or other categories. Therefore, the best classification is AR with high confidence.
2021-02-23 Chinese
关于召开公司2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 安徽艾可蓝环保股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2020 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and other governance matters. It also contains attachments such as proxy forms and shareholder registration forms. The document is not the annual report itself but a formal announcement and notice for the AGM, including instructions for shareholders to participate and vote. The length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Given the content focuses on the AGM meeting notice and related procedural information, the appropriate classification is AGM Information (AGM-R).
2021-02-23 Chinese
重大经营与投资决策管理制度（2021年2月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system outlining the procedures and principles for major business and investment decision-making within 安徽艾可蓝环保股份有限公司. It includes governance on financing, contract approvals, investment project evaluations, execution, supervision, and legal responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and decision-making frameworks. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual policy document, not an announcement or summary.
2021-02-23 Chinese

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