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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 2021-02-21 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
独立董事关于第二届董事会第十七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 the independent directors of a company regarding several board matters: election of an independent director candidate, appointment of a financial officer, and approval of the use of excess raised funds for a project. It references compliance with company law, stock exchange guidelines, and company articles. The content is focused on board and management decisions and approvals rather than financial results, audit opinions, or shareholder voting results. The document length is short (1351 characters) and it is not a report publication announcement or certification. The nature of the document aligns with Board/Management Information (MANG) as it concerns board nominations, appointments, and approvals related to management and governance matters.
2021-02-21 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 13th meeting of the second Supervisory Board of Anker Innovations Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the use of excess raised funds for a new investment project. The document does not contain financial statements or detailed financial data but is a regulatory announcement about a board meeting decision. It also references another announcement for more details. The document length is short (1027 characters), and it is clearly an announcement of a board/management decision rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2021-02-21 Chinese
关于使用部分超募资金新建募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Anker Innovations Technology Co., Ltd. regarding the use of part of the over-raised funds from its initial public offering (IPO) for a new investment project focused on global marketing services and brand matrix construction. It details the investment amount, project purpose, funding sources, approvals by the board and supervisory committee, and the need for shareholder approval. The document includes risk disclosures, project implementation plans, and opinions from independent directors, the supervisory board, and the sponsoring institution. It is a formal disclosure about the use of raised capital, specifically over-subscription funds, and the related corporate governance approvals. There is no financial statement or comprehensive financial data presented, nor is it a full report like an annual or interim report. It is not a call transcript, earnings release, or merger announcement. The document is a regulatory announcement about capital use and investment projects, fitting best under Capital/Financing Update (CAP).
2021-02-21 Chinese
2021年第一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 procedural compliance of a company's 2021 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the meeting's conduct and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3118 characters, which is relatively short but contains substantive content about voting results rather than just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2021-01-21 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 first extraordinary general meeting of shareholders of Anker Innovations Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. It does not contain financial statements, management discussion, or detailed report data. The document is an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2226 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation.
2021-01-21 Chinese
中国国际金融股份有限公司关于公司2020年定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年定期现场检查报告" (2020 Periodic On-site Inspection Report) issued by China International Capital Corporation Limited regarding Anker Innovations Technology Co., Ltd. It details a comprehensive on-site inspection covering governance, internal control, information disclosure, use of raised funds, performance, and other important matters for the period from August 24, 2020 to December 31, 2020, with inspection conducted in early January 2021. The content includes detailed findings, compliance checks, and confirmations of no major issues, typical of an audit or regulatory inspection report rather than a full annual report or earnings release. It is not a brief announcement or a presentation, nor is it a certification letter. The document is a standalone audit-related report focusing on compliance and internal controls, consistent with the definition of an Audit Report / Information (AR). FY 2020
2021-01-19 Chinese

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