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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 2024-07-02 Regulatory Filings
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
东莞证券股份有限公司关于广东力王新能源股份有限公司使用闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 85% confidence The document is a special opinion (“核查意见”) issued by the sponsor (Dongguan Securities) under Beijing Stock Exchange listing rules regarding the use of idle raised funds to supplement working capital. It is not an annual or interim report, earnings release, M&A filing, or dividend notice. Rather it is a regulatory compliance document verifying the proper use of fundraising proceeds and board approvals. It therefore falls under the general "Regulatory Filings" category (RNS).
2024-07-02 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Guangdong Liwang New Energy Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically about the use of idle raised funds to temporarily supplement working capital. There is no financial report, earnings data, or detailed financial statements included. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1081 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2024-07-02 Chinese
广东莞泰律师事务所关于广东力王新能源股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal legal opinion letter issued by a law firm on the 2024 second extraordinary shareholders’ meeting of Guangdong Liwang New Energy Co., Ltd. It reviews the convening, attendance, voting procedures and then discloses the vote tallies for each resolution. This constitutes an official announcement of voting results at a general meeting, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-02 Chinese
2024 年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Guangdong Liwang New Energy Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including director election, business scope changes, and amendments to the company charter. It also includes legal opinions confirming the legality of the meeting and resolutions, and notes changes in board members effective from the meeting date. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. It is a formal announcement of voting results and decisions made at a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3065 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-07-02 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, approval process, qualifications, and impact of the appointment. There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of any report publication. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors. The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2024-06-13 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Guangdong Liwang New Energy Co., Ltd. It details the meeting attendance, agenda items, voting results, and decisions such as the election of a new director, changes to the company's business scope, amendments to the company bylaws, and scheduling of a shareholders meeting. There is no financial data or report content; rather, it is a corporate governance announcement about board decisions and management changes. This fits the category of Board/Management Information (MANG). The document length is 3632 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2024-06-13 Chinese

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