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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 2024-10-29 Regulatory Filings
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
关于修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Anker Innovations Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and related registration changes with the industrial and commercial authorities. It details changes in the company's total share capital due to restricted stock awards vesting and the corresponding amendments to the Articles of Association to reflect these changes and improve corporate governance. The document includes specific resolutions passed by the board and supervisory committee, and it states that the revised Articles will be submitted to the shareholders' meeting for approval. The document is a formal announcement of corporate governance changes and share capital updates, not a full report or financial statement. It is not an annual or interim report, nor a financial supplement, nor a voting result declaration. It is also not a proxy solicitation or remuneration report. The document is a regulatory announcement about governance and capital changes, fitting best under Regulatory Filings (RNS). The document length is 2812 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-10-29 Chinese
公司章程（2024年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Anker Innovations Technology Co., Ltd. It includes comprehensive sections on company general provisions, business scope, share issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and governance-focused, detailing the rights and obligations of shareholders, procedures for convening and conducting shareholders' meetings, and internal company rules. There is no indication that this is an annual report, earnings release, audit report, or any financial statement. It is not a meeting presentation or voting results announcement. It is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-10-29 Chinese
关于召开2024年第四次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 fourth extraordinary general meeting of shareholders for Anker Innovations Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly an announcement of a shareholders meeting and related procedural information, not the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4718 characters, which is consistent with a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2024-10-29 Chinese
关于增加外汇套期保值业务额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the increase of its foreign exchange hedging business quota. It details the purpose, scope, risk analysis, and approvals related to this increase. The document includes references to board and supervisory meetings and mentions that the proposal will be submitted to a shareholders' meeting for approval. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about a capital/financial activity related to risk management and hedging limits. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is itself the announcement of a financing-related business update.
2024-10-29 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 25th meeting of the third board of directors of Anker Innovations Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals such as the 2024 Q3 report, amendments to the company charter, increase in foreign exchange hedging limits, purchase of directors and officers liability insurance, and the scheduling of the 2024 fourth extraordinary general meeting. The document references other announcements and reports available on the CNINFO website but does not contain the full financial report or detailed financial data itself. The document is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it relates to board decisions and governance matters. The document length is under 5,000 characters and it is not the report itself but an announcement of board resolutions.
2024-10-29 Chinese
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Anker Innovations Technology Co., Ltd. regarding the progress of using idle self-owned funds to purchase financial products. It details the amounts, types, and terms of various financial products purchased, along with risk control measures and compliance with shareholder authorization. The document is relatively short (4003 characters) and serves as a progress update on financing activities rather than a full financial report or audit. It does not contain comprehensive financial statements or management analysis but focuses on capital usage and investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-10-09 Chinese

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