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Anker Innovations Technology Co., Ltd — Investor Relations & Filings

Ticker · 300866 ISIN · CNE1000047B9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 965 across all filing types
Latest filing 2025-06-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300866

About Anker Innovations Technology Co., Ltd

https://www.anker-in.com

Anker Innovations Technology Co., Ltd. is a global leader in consumer electronics, specializing in advanced charging solutions and smart device ecosystems. The company develops and markets a diverse portfolio of products under several specialized brands, including Anker, Soundcore, Eufy, Nebula, and AnkerMake. Its core offerings encompass high-speed charging accessories such as power banks, wall chargers, and cables, often utilizing proprietary PowerIQ and Gallium Nitride (GaN) technologies. Beyond charging, the company provides premium audio equipment, smart home security systems, robotic vacuum cleaners, and portable entertainment solutions. Anker Innovations focuses on delivering high-performance, reliable hardware designed to enhance mobile and digital lifestyles through continuous research and development in power management and smart connectivity.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（易玄）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4172 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-06-30 Chinese
独立董事提名人声明与承诺（李聪亮）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4190 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-06-30 Chinese
独立董事提名人声明与承诺（韩曦）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party (the company's board) regarding the nomination of an independent director candidate. It includes detailed compliance affirmations with relevant laws, regulations, and qualifications for the independent director position. There is no financial data, no report or presentation content, and no announcement of voting results. The document is a regulatory announcement related to board/management information, specifically about a nomination for the board of directors. Therefore, it fits best under Board/Management Information (MANG). The document length is about 4196 characters, which is consistent with a detailed announcement rather than a full report.
2025-06-30 Chinese
关于拟为公司及董事、高级管理人员购买责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for the company and its directors and senior management. It details the insurance plan, the approval process, and the upcoming shareholder meeting to approve the proposal. The document is short (1161 characters) and serves as a formal announcement rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion of results. It is not a report of voting results but a notice about a proposed agenda item for a shareholder meeting. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2025-06-30 Chinese
监事会关于2022年、2023年及2024年限制性股票激励计划限制性股票授予价格调整、当期归属名单及作废部分限制性股票的核查意见
Board/Management Information Classification · 95% confidence The document is a detailed supervisory board opinion on the adjustment of restricted stock incentive plan grant prices for the years 2022, 2023, and 2024, including the verification of the current vesting lists and cancellation of some unvested restricted stocks. It references compliance with company law, securities law, and stock incentive management regulations, and discusses the legality and approval of these stock incentive plans. The content focuses on governance and management oversight of stock incentive plans rather than financial results or earnings. It is not a full annual or interim financial report, nor an earnings release or capital update. It is also not a simple announcement or certification but a substantive management/board report on stock incentive plan matters. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management regarding governance and management matters such as stock incentive plans.
2025-06-30 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' of Anker Innovations Technology Co., Ltd. It details the procedures, rights, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and authorization processes. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2025-06-30 Chinese

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