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力王股份 — Investor Relations & Filings

Ticker · 920627 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 330 across all filing types
Latest filing 2026-04-09 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920627

About 力王股份

http://www.liwangbattery.com/

Guangdong Liwang New Energy Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-performance battery solutions. The company's primary product portfolio includes alkaline batteries, carbon-zinc batteries, and lithium-ion batteries, alongside various button cell configurations. These products are engineered for diverse applications, ranging from consumer electronics and household appliances to smart home systems, toys, and medical devices. Liwang emphasizes technological innovation and quality control, utilizing automated production processes to ensure product reliability and safety. The company focuses on delivering environmentally friendly energy solutions that comply with international standards such as RoHS and REACH. By maintaining a robust research and development framework, Liwang provides customized power solutions to meet the evolving demands of global markets.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（肖晓康）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Guangdong Liwang New Energy Co., Ltd. It details the director's duties, attendance at board meetings, participation in committees, supervision of financial reports, internal controls, and other governance matters during the year 2025. The document is a detailed narrative report on the independent director's activities and oversight for the year, not a financial report or an announcement of voting results or management changes. It is a specialized report related to board/management oversight and governance practices, focusing on the independent director's role and responsibilities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7305 characters) and content confirm it is a substantive report, not a brief announcement or certification.
2026-04-09 Chinese
关于召开2025年年度股东会通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Guangdong Liwang New Energy Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to shareholders to attend and vote at the AGM. The document length is 3549 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-09 Chinese
募集资金年度存放、管理与实际使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放、管理与实际使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit, Management, and Actual Use of Raised Funds." It includes a detailed report on the management and use of funds raised by the company during the year 2025, with references to regulatory rules such as the "上市公司募集资金监管规则" (Regulations on the Supervision of Raised Funds for Listed Companies) and specific audit verification by a certified public accounting firm. The document contains substantive financial data and analysis related to the raised funds, their storage, management, and actual usage, including tables of amounts and project progress. It is not merely an announcement or a certification letter but a full verification report on the use of capital raised by the company. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (6752 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2026-04-09 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Guangdong Liwang New Energy Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual general manager work report, board work report, financial statements, operating plans, dividend distribution proposals, independent director reports, audit reports, internal control reports, and other governance-related reports. The document repeatedly states that these reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document also mentions the submission of these matters to the shareholders' meeting for approval where applicable. The content is focused on board meeting resolutions and governance matters rather than the reports themselves. The document length is 8549 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full reports. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval rather than containing the full reports or financial data itself.
2026-04-09 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board Work Report'. It contains detailed information about the company's board activities, governance, financial performance highlights, board meetings, shareholder meetings, committee reports, independent directors' activities, and remuneration details for the year 2025. The document is comprehensive and includes substantive content about the board's work and governance rather than just an announcement or summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance aspects. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board and senior management activities. The document length (6683 characters) and detailed content support this classification with high confidence.
2026-04-09 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary' and contains detailed financial data for the year 2025, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report, an audit opinion from an accounting firm, and detailed descriptions of the company's business model, operations, and shareholder structure. The length of the document (9310 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than a brief announcement or certification. These characteristics align with the definition of an Annual Report (10-K).
2026-04-09 Chinese

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