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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 2022-06-06 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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Anker Innovations Technology Co., Ltd. It details the election of the chairman, appointment of board committees, hiring of senior management, and other governance matters. It includes voting results and references to compliance with company law and listing rules. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of board and management changes and governance structure updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4134 characters, which is consistent with an announcement rather than a full report.
2022-06-06 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of the supervisory board, and a brief resume of the elected individual. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content is about board/management information specifically related to the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2022-06-02 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年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2022 second extraordinary shareholders' meeting. It details the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legality and validity of the meeting and voting outcomes. This type of document is related to shareholder meeting procedures and voting results rather than the meeting materials themselves or the announcement of results alone. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, supporting this classification with high confidence.
2022-06-02 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Anker Innovations Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board member elections, remuneration plans, amendments to company bylaws, and governance rules. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a comprehensive disclosure of voting results and decisions made at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2022-06-02 Chinese
关于理财产品到期本金和收益延期兑付的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Anker Innovations Technology Co., Ltd. regarding the delay in principal and interest payments on a financial product (a trust product) that the company invested in. It details the background of the trust product, the delay notice received from the trustee, the company's response measures, and risk warnings. The document is an announcement about a financial issue related to the company's investment, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is also not a regulatory certification or a report publication announcement. The content fits best under a general regulatory announcement category about a financial risk event affecting the company. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1880 characters), consistent with an announcement rather than a full report.
2022-05-31 Chinese
对外投资管理办法（2022年5月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and is issued by 安克创新科技股份有限公司 (Anker Innovations Technology Co., Ltd.). It outlines the company's policies, procedures, and organizational structure for managing external investments, including approval authorities, financial management, and auditing. The content is a detailed internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement but a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5026 characters) and detailed procedural content support this classification with high confidence.
2022-05-17 Chinese

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