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ANHUI ANFU BATTERY TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 603031 ISIN · CNE1000030R1 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,502 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603031

About ANHUI ANFU BATTERY TECHNOLOGY CO.,LTD.

http://www.anfucorp.com/

Anhui Anfu Battery Technology Co., Ltd. focuses on the research, development, and large-scale production of primary and secondary battery products. Its core portfolio includes alkaline, carbon-zinc, and lithium-based batteries designed for consumer electronics, household devices, and specialized industrial tools. The company integrates advanced manufacturing processes to enhance energy density, leak resistance, and shelf life across its product lines. Beyond standard consumer batteries, it engages in the development of energy storage solutions and rechargeable technologies. By maintaining rigorous quality management systems and investing in automated production lines, the firm provides high-volume supply capabilities for global distribution. Its technical focus remains on optimizing electrochemical performance and expanding the application range of portable power solutions.

Recent filings

Filing Released Lang Actions
安徽安孚电池科技股份有限公司2026年第二次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 93% confidence The document is titled “2026 年第二次临时股东会会议资料” and contains agendas, meeting instructions, detailed proposals, voting procedures, and is clearly sent to shareholders to inform and solicit votes at an extraordinary shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement, not an annual report or earnings release. It is not an announcement of a report publication but the actual meeting materials. Therefore, it should be classified as PSI.
2026-05-19 Chinese
安徽安孚电池科技股份有限公司第五届董事会第二十三次会议决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of the resolutions passed at a board of directors meeting (board meeting minutes/resolutions) covering proposals such as capital changes, charter amendments, remuneration policy revisions, and scheduling a shareholders’ meeting. It does not contain actual financial statements, nor is it a call transcript, earnings release, dividend notice, share issue notice (the actual share issue is in a separate linked announcement), management appointment, or other specialized report. It therefore falls into the fallback category for miscellaneous regulatory announcements.
2026-05-11 Chinese
安徽安孚电池科技股份有限公司关于变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is a corporate announcement detailing a change in the company’s registered capital by transferring capital reserves to new shares (increasing total share count and registered capital) and corresponding amendments to the Articles of Association. This clearly falls under a share capital change notification rather than a full financial report or AGM materials. Therefore, it matches the Share Issue/Capital Change category.
2026-05-11 Chinese
安徽安孚电池科技股份有限公司关于调整独立董事津贴的公告
Remuneration Information Classification · 89% confidence The document is an announcement by the company’s board regarding the adjustment of annual allowances for independent directors, which falls squarely under disclosures about director compensation. It does not involve personnel changes, financial statements, or share transactions, but specifically addresses remuneration levels for board members. This matches the Remuneration Information category (DEF 14A).
2026-05-11 Chinese
安徽安孚电池科技股份有限公司关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice of convocation for the company’s 2026 second extraordinary shareholders’ meeting (临时股东会), including the meeting date/time, agenda items to be voted upon, voting procedures, registration details, and an attached proxy authorization form. It is sent to shareholders to provide information on the meeting and solicit their proxy votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese
安徽安孚电池科技股份有限公司关于提供担保的进展公告
Regulatory Filings
2026-05-08 Chinese

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