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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 2024-06-13 Audit Report / Informat…
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
关于续聘2024年度财务审计机构及聘任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 firm and internal control audit firm for the year 2024. It details the background of the audit firm, personnel information, independence, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. It does not contain actual financial statements or audit reports but rather announces the intention and approval to appoint the audit firm for the upcoming fiscal year. The document length is 3217 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit firm appointment and audit-related information, but it is not a full Annual Report or standalone audit report itself. However, since it is primarily an announcement about audit firm appointment and related audit information, it fits best under AR rather than RPA or RNS. FY 2024
2024-06-13 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the third Supervisory Board of Anker Innovations Technology Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various corporate governance matters such as adjustments to restricted stock incentive plans, appointment of audit firms, extension of convertible bond issuance validity, and new guarantee limits. The document is an official disclosure of board-level decisions and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results declaration. The content fits best under Board/Management Information (MANG) as it announces board/supervisory board meeting resolutions and management decisions.
2024-06-13 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 20th meeting of the third board of directors of Anker Innovations Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to other announcements for further details. The content focuses on board decisions such as amendments to the company charter, stock incentive plan adjustments, auditor appointments, bond issuance authorizations, guarantee limits, and scheduling of a shareholders meeting. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2739 characters, which is relatively short and typical for such announcements. Therefore, the appropriate classification is MANG with high confidence.
2024-06-13 Chinese
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 due to changes in the company's total share capital following the completion of restricted stock vesting and equity distribution. It details the changes in share capital, the approval of these changes by the board, and the plan to submit the amendments to the shareholders' meeting for approval and subsequent registration. The document does not contain financial statements or detailed financial performance data but is a formal announcement about corporate governance changes related to share capital and company bylaws. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy statement or voting result announcement. The document is a regulatory announcement about corporate governance and capital structure changes, fitting best under Regulatory Filings (RNS). The document length is short (2088 characters), and it is an announcement rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS) with high confidence.
2024-06-13 Chinese
关于延长向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company Anker Innovations Technology Co., Ltd. regarding the extension of the validity period of a shareholders' meeting resolution and related authorizations for the issuance of convertible bonds to unspecified objects. It details board and supervisory committee meeting decisions and the need to submit the matter to the shareholders' meeting for approval. The document is short (1114 characters) and primarily serves as a formal announcement of corporate governance actions related to capital issuance authorization. It does not contain financial statements, detailed financial data, or full report content. It is not a full capital/financing update report but an announcement about extending the validity of prior shareholder resolutions and authorizations. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-06-13 Chinese
北京市海问律师事务所关于安克创新科技股份有限公司2022年、2023年限制性股票激励计划授予价格及数量调整相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the grant price and quantity of restricted stock incentive plans for the years 2022 and 2023. It discusses approvals from shareholders' meetings and board meetings, compliance with relevant laws and regulations, and legal due diligence. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results or a proxy solicitation. It is a standalone legal opinion related to corporate governance and equity incentive plans. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2024-06-13 Chinese

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