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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 2025-04-10 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
2024年度独立董事述职报告（王力臻）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Guangdong Liwang New Energy Co., Ltd. It details the director's attendance at board meetings, shareholder meetings, committee meetings, and their fulfillment of duties and responsibilities. The content focuses on governance, compliance with laws and regulations, and the director's role in protecting shareholder interests. There are no financial statements or detailed financial performance data presented. The document is a report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3422 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice.
2025-04-10 Chinese
2024年度独立董事述职报告（王孟君）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Guangdong Liwang New Energy Co., Ltd. It details the director's attendance at board and shareholder meetings, participation in special meetings, communication with audit institutions, and fulfillment of duties. The content focuses on the director's report on their activities and responsibilities during the year, rather than financial data or audit results. It is not an annual report, audit report, or earnings release. It is a management-related report specifically about the independent director's duties and activities, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management activities, not just an announcement or notice, so it is not RPA or RNS.
2025-04-10 Chinese
董事会关于独立董事独立性情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory rules related to independent directors and confirms compliance with these rules. The document is a formal announcement about governance matters, specifically about the independence of board members, rather than a full governance report or a management report. It is not an annual report, audit report, or financial report. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it concerns board member status and governance-related disclosures.
2025-04-10 Chinese
关于天健会计师事务所（特殊普通合伙）履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is a report evaluating the performance of the accounting firm Tianjian Certified Public Accountants (Special General Partnership) in their audit duties for the company for the year 2024. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's performance. The document does not contain actual financial statements or detailed financial data but is an evaluation report related to audit services. It is not an annual report, audit report itself, or a certification letter. Given the content and context, this fits best under Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance. FY 2024
2025-04-10 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its effectiveness, risk assessment, control activities, and internal audit. The document includes a statement of responsibility by the board and management, detailed descriptions of internal control environment, risk assessment, control activities, information and communication, internal supervision, and conclusions on the effectiveness of internal control as of December 31, 2024. The content is comprehensive and focused on internal control evaluation rather than financial results or other report types. This matches the characteristics of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal control evaluations. The document is not an announcement or a brief notice but a substantive report with detailed analysis and conclusions. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-10 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Guangdong Liwang New Energy Co., Ltd. It discusses the company's plan to distribute cash dividends for the fiscal year 2024, referencing audited financial results as of December 31, 2024. The document includes details on the dividend amount, board and supervisory committee approvals, company articles of association related to profit distribution, and compliance with regulatory requirements. It is an announcement of a dividend distribution plan rather than the full annual report or financial statements. The document length is 3276 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2025-04-10 Chinese

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