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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 2022-06-21 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
独立董事公开征集投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "独立董事公开征集投票权报告书" which translates to "Independent Director Public Solicitation of Voting Rights Report." It is related to the solicitation of proxy votes for a shareholders' meeting scheduled for July 7, 2022, concerning a stock incentive plan. The document includes detailed procedures for collecting proxy votes, the identity and declarations of the independent director soliciting votes, and the agenda items for the shareholders' meeting. It does not contain financial statements, audit results, or earnings data. Instead, it is a formal report related to the solicitation of voting rights for a shareholder meeting, which is a regulatory filing related to shareholder voting but not the declaration of voting results itself. The document is not a proxy solicitation statement (PSI) because it is a report by an independent director soliciting votes, not the full proxy materials sent to shareholders. It is also not a Declaration of Voting Results (DVA) because it precedes the meeting and vote. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2022-06-21 Chinese
关于续聘2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm KPMG Huazhen for the 2022 fiscal year. It details the audit firm's qualifications, personnel, independence, and audit fees, and describes the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document does not contain actual audit reports or financial statements but is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 3313 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, since it is primarily an announcement about the audit firm reappointment and not the audit report itself, it is best classified as Audit Report / Information (AR). FY 2022
2022-06-21 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年限制性股票激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 restricted stock incentive plan (draft) for Anker Innovations Technology Co., Ltd. It extensively discusses the legal basis, procedures, and compliance related to the company's stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion specifically about a stock incentive plan, which is related to capital/financing activities, particularly equity issuance to employees. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it details the legal opinion on a capital-related incentive plan involving issuance of restricted stock to employees and management.
2022-06-21 Chinese
独立董事关于第三届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the proposal to reappoint the audit firm for the year 2022. It references relevant laws and regulations and discusses the qualifications and independence of the audit firm. The document is short (478 characters) and does not contain any financial statements or detailed audit results. It is not the audit report itself but rather an opinion related to the audit appointment. Therefore, it does not qualify as an Audit Report (AR) or Annual Report (10-K). It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals regarding audit firm reappointment.
2022-06-21 Chinese
独立董事关于第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several matters discussed at a board meeting, including a 2022 restricted stock incentive plan, its assessment management methods, and the reappointment of the 2022 audit firm. It references compliance with company law, securities law, and stock exchange regulations. The document is relatively short (2006 characters) and does not contain financial statements or detailed financial data. It is not a full audit report, annual report, or interim report. Instead, it is a governance-related document expressing independent directors' opinions on board matters and corporate governance issues such as stock incentive plans and auditor reappointment. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters.
2022-06-21 Chinese
关于召开2022年第三次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 third extraordinary general meeting of shareholders of 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. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including stock incentive plans and auditor reappointment. There are no financial statements or detailed financial performance data present. The document is not a report itself but a formal notice of a shareholders meeting with voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, confirming it is not merely a brief announcement or report publication notice.
2022-06-21 Chinese

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