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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 2023-06-16 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
关于补选非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a new non-independent director for the company's board. It includes details about the outgoing director's shareholding, the nomination process, and the candidate's qualifications. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on board membership changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-06-16 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Anker Innovations Technology Co., Ltd. It includes election of a non-independent director, reappointment of the audit firm, approval of a convertible bond issuance plan, and other board decisions. The content focuses on board meeting decisions and proposals that require shareholder approval, including detailed terms of the convertible bond issuance. The document is not a full financial report but a formal board meeting resolution announcement. It is not a proxy statement or shareholder meeting notice, but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2023-06-16 Chinese
关于召开2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Anker Innovations Technology Co., Ltd. It includes information about the meeting date, agenda items for shareholder voting, voting procedures (including online voting), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. It is not a full annual report, earnings release, or management report. It is not a voting results announcement either, as it precedes the meeting. The document is a formal notice to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (6344 characters) and detailed procedural content support this classification rather than a brief announcement or a full report.
2023-06-16 Chinese
关于变更经营范围及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Anker Innovations Technology Co., Ltd. regarding changes to the company's business scope and amendments to the Articles of Association. It details the specific changes in the business scope and the corresponding revisions to the Articles of Association. The document states that these changes require shareholder approval and subsequent filing with regulatory authorities. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement of corporate governance changes related to business scope and company bylaws, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-06-16 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm KPMG Huazhen for the fiscal year 2023. It details the audit firm's qualifications, personnel, independence, and the approval process by the board and audit committee. It does not contain any financial statements or audit results but is a formal notice about the selection of the auditor for the upcoming year. The document length is 3395 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 (AR) type, as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it fits the AR category better than others like 10-K or RPA. FY 2023
2023-06-16 Chinese
公司章程（2023年6月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 安克创新科技股份有限公司 (Anker Innovations Technology Co., Ltd). It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, shareholder meetings, and other governance-related provisions. It references relevant laws such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Shenzhen Stock Exchange. The content is a comprehensive governance document outlining the internal rules, structure, and procedures of the company rather than a financial report, announcement, or meeting transcript. It is not an annual report, interim report, earnings release, or any other financial disclosure. It is also not a proxy statement or voting results announcement. Given the detailed governance content and the nature of the document as the company's Articles of Association, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-06-16 Chinese

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