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

Ticker · 300866 ISIN · CNE1000047B9 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 965 across all filing types
Latest filing 2024-01-09 Governance Information
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
战略委员会工作规则（2024年1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' and contains detailed governance rules about the composition, responsibilities, meeting procedures, and authority of the company's strategic committee. It references company law, governance standards, and the company's articles of association. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on internal governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is 3828 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-09 Chinese
提名委员会工作规则（2024年1月）
Governance Information Classification · 100% confidence The document is titled '提名委员会工作规则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the Nomination Committee within the company's board. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to the board's nomination committee, which fits the category of Governance Information (CGR). The document length is 3837 characters, which is sufficient for a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-09 Chinese
独立董事候选人声明与承诺（李聪亮）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with legal and regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4424 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-01-09 Chinese
关联交易管理办法（2024年1月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' issued by 安克创新科技股份有限公司. It details the principles, definitions, disclosure requirements, decision-making procedures, pricing policies, and exemptions related to related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is a governance document specifying how related party transactions should be managed and disclosed. Therefore, it fits best under Governance Information (CGR). The document length (8407 characters) and detailed procedural content support this classification with high confidence.
2024-01-09 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 Anker Innovations Technology Co., Ltd. regarding the increase of the company's foreign exchange hedging business quota by RMB 4 billion. It details the purpose, scope, risk analysis, and approvals related to this increase. The document includes references to board and supervisory meetings, shareholder meetings, and regulatory compliance. It does not contain financial statements or detailed financial performance data but rather focuses on a specific capital/financing update related to risk management and hedging activities. The document length is 3921 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2024-01-09 Chinese
董事会议事规则（2024年1月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Anker Innovations Technology Co., Ltd. It details the internal governance, structure, powers, meeting procedures, and responsibilities of the board of directors. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining board rules and procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (7815 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2024-01-09 Chinese

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