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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 2023-07-07 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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Anker Innovations Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to related documents and upcoming shareholder meetings. The content focuses on board decisions, especially regarding a 2023 restricted stock incentive plan and authorization for the board to handle related matters. There is no financial data, earnings information, or detailed report content. The document is a corporate governance announcement about board meeting resolutions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board meeting resolutions, not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement) and detailed voting results on board matters.
2023-07-07 Chinese
安克创新科技股份有限公司2023年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed draft summary of a 2023 restricted stock incentive plan by Anker Innovations Technology Co., Ltd. It extensively covers the plan's purpose, legal basis, stock source, grant quantities, allocation, vesting conditions, performance targets, management, and adjustment procedures. The content focuses on the company's stock incentive scheme for directors, senior management, and key employees, including legal and regulatory compliance references. This type of document is a detailed disclosure related to executive remuneration and stock-based compensation plans, which aligns with Remuneration Information filings. It is not an annual report, earnings release, or general regulatory announcement, but specifically a remuneration-related disclosure about stock incentives. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length and detail confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS.
2023-07-07 Chinese
股权激励计划自查表
Governance Information Classification · 95% confidence The document is a detailed self-inspection checklist related to a 2023 equity incentive plan of a listed company, Anker Innovations Technology Co., Ltd. It includes compliance checks, performance indicators, and procedural adherence related to the equity incentive plan. There is no indication that this is a full financial report, audit report, or regulatory filing announcement. It is not a report publication announcement since it contains substantive content rather than a brief notice. The document focuses on management and governance aspects of the equity incentive plan, which aligns with governance or management information. However, it is not about board or management changes, nor is it a proxy or voting announcement. The content is about compliance and internal governance of the equity incentive plan, which fits best under Governance Information (CGR).
2023-07-07 Chinese
2023年限制性股票激励计划首次授予激励对象名单
Board/Management Information Classification · 95% confidence The document is titled as a list of recipients for a 2023 restricted stock incentive plan by Anker Innovations Technology Co., Ltd. It contains detailed tables listing individuals and their stock allocations under the incentive plan. The content focuses on equity incentive allocations to directors, senior management, and core technical and business personnel. There is no financial statement, earnings data, or regulatory certification. The document is an announcement of stock incentive allocations, which relates to management and board-level information about equity incentives. This fits best under Board/Management Information (MANG) as it announces management-related equity incentive allocations. The document length is about 5000 characters, and it is not a report or a brief announcement of a report publication, but a substantive disclosure of management incentive details.
2023-07-07 Chinese
2023年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a 2023 restricted stock incentive plan by the company. It details the purpose, principles, assessment targets, assessment institutions, performance indicators, assessment periods, procedures, and result management related to the stock incentive plan. It is a governance-related document focusing on internal rules and procedures for stock incentives and employee performance evaluation. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of voting results, nor a call transcript or legal proceeding. The document is about governance practices related to stock incentives and employee performance assessment, which fits best under Governance Information (CGR). The document length is 3660 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the classification is CGR with high confidence.
2023-07-07 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2023 restricted stock incentive plan and its implementation assessment management measures. It discusses compliance with laws and regulations, qualifications of incentive recipients, and the reasonableness of performance assessment indicators. The document is a formal opinion related to board meeting matters, specifically about a stock incentive plan, and is intended to be submitted to the shareholders' meeting for approval. It is not a full financial report, earnings release, or regulatory filing, but rather a board/management related announcement concerning governance and incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1750 characters), and it is not merely an announcement of a report but an opinion document itself.
2023-07-07 Chinese

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