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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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates. It references the legal and regulatory framework for board elections and the upcoming shareholder meeting to approve the new board. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4366 characters, which is consistent with an announcement rather than a full report.
2025-06-30 Chinese
战略委员会工作规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled "战略委员会工作规则" which translates to "Strategic Committee Working Rules". It details the composition, responsibilities, meeting procedures, and operational rules of the company's strategic committee, a specialized board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The document is a governance-related internal rules document describing board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3795 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-30 Chinese
北京市海问律师事务所关于公司2022年限制性股票激励计划首次授予第三个归属期、2023年限制性股票激励计划首次授予第二个归属期、2024年限制性股票激励计划首次授予第一个归属期归属条件成就、作废部分限制性股票及调整授予价格相关事项的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's restricted stock incentive plans for the years 2022, 2023, and 2024. It details the achievement of vesting conditions, cancellation of some restricted stocks, and adjustments to the grant prices. The document includes references to board and shareholder meetings approving these plans and adjustments. It is a legal opinion on stock incentive plans and related corporate governance matters, not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement, but rather a legal opinion on management decisions and stock incentive plan implementation. Therefore, it fits best under Board/Management Information (MANG) as it relates to management decisions and board approvals on stock incentive plans and related adjustments.
2025-06-30 Chinese
关于作废2022年、2023年及2024年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Anker Innovations Technology Co., Ltd. regarding the cancellation of certain unvested restricted stock awards under the 2022, 2023, and 2024 restricted stock incentive plans. It details board and supervisory committee meetings, approvals, legal opinions, and the impact on financials and management stability. The document is a formal disclosure about changes in the company's stock incentive plans, specifically the cancellation of some granted but unvested restricted shares. It does not contain financial statements or detailed financial performance data, nor is it a full report like an annual or interim report. It is not a call transcript, earnings release, or a proxy solicitation. It is a regulatory announcement about stock incentive plan adjustments and cancellations, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not fit other more specific categories such as Remuneration Information or Share Issue/Capital Change since it focuses on cancellation of granted shares rather than new issuance or compensation details. The document length and detail confirm it is not a brief announcement but a full regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-06-30 Chinese
关于续聘2025年度财务审计机构和内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the financial audit and internal control audit firm for the fiscal year 2025. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any actual audit report or financial statements but is a formal announcement of the intention to reappoint the audit firm, pending shareholder approval. The document length is 3033 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report itself, and given the definitions, it is best classified as an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit information excluding full annual reports. FY 2025
2025-06-30 Chinese
审计委员会工作规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作规则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company. It references relevant laws and regulations governing audit committees and internal controls. The content is about governance and internal oversight mechanisms rather than financial results, audit opinions, or financial statements. It does not contain financial data or audit reports but rather governance rules related to the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-30 Chinese

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