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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 2020-04-27 Board/Management Inform…
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
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's second board meeting of the year 2020, specifically the eleventh meeting. It includes approvals of the 2019 annual report, financial statements, profit distribution plan, appointment of auditors, internal control report, and other governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references the publication of the actual 2019 annual report and related documents on an external website (cninfo.com.cn), indicating that this document itself is not the annual report but a board meeting resolution announcement. The document length is 3564 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Board/Management Information filing (MANG), as it announces board meeting resolutions and management decisions rather than containing the full annual report or financial statements themselves.
2020-04-27 Chinese
关于公司2019年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2019 profit distribution plan, including details on dividends to shareholders, board and supervisory opinions, and independent director opinions. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. The document is relatively short (1509 characters) and serves to inform shareholders about the dividend distribution proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-04-27 Chinese
2019年度监事会工作报告
Management Reports Classification · 90% confidence The document is titled as the '2019年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial statements, internal controls, and plans for 2020. It includes opinions on the company's financial statements and audit reports but does not contain the full financial statements or detailed financial data itself. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. Given its nature as a supervisory board work report, it fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document length is 1819 characters, which is relatively short but contains substantive content beyond a mere announcement. Therefore, the classification is MDA with high confidence.
2020-04-27 Chinese
2019年年度审计报告
Regulatory Filings
2020-04-27 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2020. It details the qualifications, experience, and independence of the audit firm, as well as the approval process by the board, audit committee, and supervisory board. There are no actual financial statements or audit reports included, only information about the appointment of the auditor. The document length is 3687 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the audit firm appointment, not the audit report itself.
2020-04-27 Chinese
2019年度独立董事述职报告（徐枞巍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from Anhui Aikelan Environmental Protection Co., Ltd. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on audit firm appointment and profit distribution, committee duties, and efforts to protect investor rights. The content is a narrative report on the independent director's duties and activities during the year, not a full annual report or audit report itself. It is a specialized management or governance-related report focusing on the independent director's role and responsibilities. Given the nature of the document, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 2652 characters, which is relatively short and consistent with a report or statement rather than a full financial report. It is not a certification or regulatory filing, nor an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese

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