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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 2022-05-17 AGM 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
关于召开2022年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for 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 the organization and conduct of a shareholders' meeting, including election of board members and approval of governance-related proposals. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 7,000 characters, indicating it is a full notice rather than a brief announcement, supporting the AGM-R classification with high confidence.
2022-05-17 Chinese
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the second board of directors of Anker Innovations Technology Co., Ltd. It includes information about the nomination and election of new board members, approval of remuneration plans, amendments to the company charter, governance system updates, and scheduling of the next shareholders' meeting. The content focuses on board and management changes, governance matters, and procedural approvals. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7345 characters) and detailed content support this classification with high confidence.
2022-05-17 Chinese
公司章程（2022年5月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 安克创新科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, and governance rules. It references Chinese company law, securities law, and stock exchange listing rules. The content is about the company's internal governance framework, shareholder meetings, board and management roles, share issuance and transfer rules, and other corporate governance matters. It does not contain financial statements, audit opinions, earnings data, or legal proceedings updates. It is a governance document outlining the company's internal rules and structure, consistent with a Governance Information filing. The document length is substantial and contains the full text of the charter, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-17 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程). It includes specific changes to governance rules, shareholder rights, board structure, and other corporate governance matters. The document is issued by the company's board and is a formal announcement of changes to governance documents, not a full annual report, audit report, or financial statement. It does not contain financial results or earnings data, nor is it a transcript or presentation. The content focuses on governance structure and rules, which aligns with Governance Information filings. The document length is sufficient to be a substantive governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-17 Chinese
员工借款管理办法
Governance Information Classification · 95% confidence The document is titled '员工借款管理办法' (Employee Loan Management Measures) issued by 安克创新科技股份有限公司. It outlines internal policies and procedures for employee loans, including eligibility, application process, approval authority, repayment terms, and tax responsibilities. There is no indication that this is a financial report, regulatory filing, or announcement related to shareholder meetings, earnings, or capital changes. Instead, it is an internal governance document detailing company policies on employee loans. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 1815 characters, which is consistent with a policy document rather than a report or announcement.
2022-05-17 Chinese
募集资金管理制度（2022年5月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is a detailed internal policy document on how the company manages and uses its fundraising proceeds, including procedures, restrictions, and oversight mechanisms. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and internal governance document related to capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it pertains to the management and use of capital raised by the company, rather than a report or announcement of a specific financing event.
2022-05-17 Chinese

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