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Anker Innovations Technology Co., Ltd — Investor Relations & Filings

Ticker · 300866 ISIN · CNE1000047B9 Shenzhen Stock Exchange Manufacturing
Filings indexed 967 across all filing types
Latest filing 2021-03-22 Audit Report / Informat…
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
中国国际金融股份有限公司关于安克创新科技股份有限公司对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China International Capital Corporation Limited (the sponsor) regarding Anker Innovations Technology Co., Ltd.'s external investment and related party transaction. It includes comprehensive information about the investment, the target company, the transaction parties, pricing policies, investment agreements, risks, and independent directors' opinions. The document references regulatory rules and approval procedures but does not present financial statements or earnings data. It is not an announcement of voting results, a proxy statement, or a simple regulatory filing. The content focuses on the due diligence and verification opinion related to a specific investment transaction and related party dealings, which aligns with an Audit Report / Information type filing rather than a full Annual Report or Interim Report. The length (6430 characters) and detailed nature support it being a standalone audit or verification report on a specific transaction. Q1 2021
2021-03-22 Chinese
独立董事关于第二届董事会第十八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 on a proposed external investment and related party transaction to be submitted to the company's board meeting. It references corporate governance rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is short (508 characters) and serves as a formal opinion or announcement related to board matters rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-03-22 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the second board of directors of Anker Innovations Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically regarding an external investment and related party transaction. There is no financial data, earnings information, or detailed report content. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2021-03-22 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment and related party transaction by the company Anker Innovations Technology Co., Ltd. It details the investment amount, the target company, the shareholding structure before and after the investment, the approval process by the board of directors, and opinions from independent directors and the sponsoring institution. The document does not contain comprehensive financial statements or detailed financial performance data but focuses on the transaction details and compliance with regulatory requirements. It is not a full annual or interim report, audit report, earnings release, or other financial report. It is a regulatory announcement about a capital investment and related party transaction, which fits best under Capital/Financing Update (CAP). The document length (6577 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2021-03-22 Chinese
独立董事关于第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 18th meeting of the second board of directors. It references compliance with company law, stock exchange rules, and company articles, and provides an independent opinion on an external investment and related party transaction. This type of document is related to board or management information, specifically announcements or opinions about board meetings and decisions. It is not a full financial report, audit, or regulatory filing, nor is it a voting result or proxy statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, supporting this classification with high confidence.
2021-03-22 Chinese
2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2021 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or performance data, nor is it an announcement of a report publication. The content focuses on the validation of the shareholder meeting process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3113 characters, which is relatively short but contains substantive content about voting results rather than just an announcement of a report publication. Therefore, the appropriate classification is DVA with high confidence.
2021-03-09 Chinese

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