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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 2020-03-30 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2020 First Extraordinary General Meeting of Shareholders" of Anhui Aikelan Environmental Protection Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no financial data, no presentation materials, no management discussion, or report publication. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a full announcement, not just a notice of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2020-03-30 Chinese
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 first extraordinary general meeting (临时股东大会) of Anhui Aikelan Environmental Protection Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document is not a financial report, earnings release, or management discussion, but a legal certification related to a shareholder meeting. It is not a report publication announcement since it contains substantive legal opinion content. The document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the shareholder meeting and voting results.
2020-03-30 Chinese
独立董事关于第二届董事会第十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 specific matters discussed at the company's second board meeting. It references compliance with regulatory guidelines related to the use of raised funds and financial derivative business activities. The content focuses on governance and approval of financial management practices rather than presenting financial statements or results. The document length is short (949 characters) and does not contain financial data or results. It is not an announcement of a report but an opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2020-03-26 Chinese
金融衍生品业务管理制度（2020年3月）
Governance Information Classification · 95% confidence The document is titled '金融衍生品业务管理制度 (2020年版)' which translates to 'Financial Derivatives Business Management System (2020 Edition)'. It is a detailed internal policy document outlining the management, approval, risk control, organizational structure, and operational procedures related to the company's financial derivatives business. There are no financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document describing internal rules and procedures for managing financial derivatives. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is a substantive internal policy document, not a mere announcement, so it is not RPA or RNS.
2020-03-26 Chinese
东兴证券股份有限公司关于公司开展金融衍生品业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Dongxing Securities regarding Anhui Aikelan Environmental Protection Co., Ltd.'s plan to conduct financial derivatives business. It includes descriptions of the business purpose, scope, risk analysis, risk control measures, accounting policies, and approval procedures including board and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to regulatory compliance and risk assessment of a specific business activity. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific business matters. The document length is 3145 characters, which is consistent with a detailed audit opinion rather than a full annual or interim report. Therefore, the classification is AR with high confidence.
2020-03-26 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Board of Directors of Anhui Aikelan Environmental Protection Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and documents published elsewhere. The content focuses on board decisions and approvals, including financial derivative business management and use of funds. There are no financial statements or detailed financial performance data present. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1416 characters), and it is not a report or presentation but a meeting resolution announcement.
2020-03-26 Chinese

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