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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 2025-04-28 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
独立董事候选人声明与承诺（韩曦）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4283 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-04-28 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements related to independent directors and confirms compliance with these rules. There is no financial data, no report publication, no voting results, no management changes, and no other report types. This is a governance-related document focused on board and management information about director independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board members, not just an announcement or certification, so it is not RNS or RPA.
2025-04-28 Chinese
2024年度独立董事述职报告（李聪亮）
Board/Management Information Classification · 95% confidence The document is titled as a "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings, committee work, supervision of financial and audit matters, and other governance-related activities. It is not a financial report like an annual or interim report, nor is it an announcement or voting result. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is substantial (7873 characters), indicating it is a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "安克创新科技股份有限公司 2024 年年度报告全文" which translates to "Anker Innovations Technology Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, important matters, shareholder information, bond information, and financial statements. The document includes audited financial data, management analysis, and comprehensive disclosures typical of a full annual report. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, this document is the official Annual Report for the fiscal year 2024. FY 2024
2025-04-28 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company Anker Innovations Technology Co., Ltd. It includes details about the profit distribution proposal, the audited net profit, and the proposed cash dividend per share. The document states that the proposal has been approved by the board and supervisory committee and will be submitted to the shareholders' meeting for approval. The document is relatively short (1429 characters) and serves as a formal announcement of the profit distribution plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed analysis but focuses on dividend distribution details. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-28 Chinese
2024年度独立董事述职报告（易玄）
Board/Management Information Classification · 95% confidence The document is a detailed 2024 annual report by an independent director of the company, describing their duties, attendance at board and shareholder meetings, committee work, oversight of financial and governance matters, and key issues addressed during the year. It includes extensive discussion of corporate governance, compliance with laws and regulations, and specific corporate actions such as fundraising, profit distribution, guarantees, and stock incentive plans. The document is lengthy (8079 characters) and contains substantive content about the director's management and oversight activities for the year 2024. It is not a brief announcement or a certification letter, but a comprehensive management-related report. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on the independent director's duties and governance rather than full financial statements or audit opinions. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese

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