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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 2024-04-25 Capital/Financing Update
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
关于开展外汇衍生品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Liwang New Energy Co., Ltd. regarding the commencement of foreign exchange derivative trading business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and impact on the company. It references board and supervisory meetings approving the proposal and mentions the need for shareholder approval. The document is a formal announcement of a new business activity related to capital management and risk hedging, specifically foreign exchange derivatives. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is an update on a financing-related activity (foreign exchange derivative trading) and risk management. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 2000 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2024-04-25 Chinese
外汇衍生品交易管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '外汇衍生品交易管理制度' (Foreign Exchange Derivatives Trading Management System) issued by Guangdong Liwang New Energy Co., Ltd. It includes sections on the purpose, principles, approval authority, internal procedures, risk management, and disclosure related to the company's foreign exchange derivatives trading activities. The document is signed by the company's board and dated April 26, 2024. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and internal governance document outlining rules and procedures for managing foreign exchange derivative transactions. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories and is a formal announcement of internal rules and procedures related to financial risk management.
2024-04-25 Chinese
关于召开2024年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Guangdong Liwang New Energy Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, registration methods, and contact information. The document does not contain any financial statements or results, nor is it a transcript or report of the meeting itself. It is a formal announcement to shareholders about the upcoming meeting and the matters to be voted on. The document length is 3175 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-04-25 Chinese
2024 年度董事、监事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the 2024 remuneration scheme for the company's directors, supervisors, and senior management personnel. It includes specifics on salary standards, payment methods, and approval procedures. The content focuses exclusively on compensation policies and related governance procedures, without financial statements or performance data. This matches the definition of a Remuneration Information filing, which details compensation for top executives and directors. The document is not a general regulatory announcement or a report publication notice, but a substantive disclosure of remuneration plans.
2024-04-25 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Liwang New Energy Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2024 Q1 report, remuneration management system, and foreign exchange derivative business proposal. It is a formal announcement of board/committee decisions rather than the full report itself. The document length is short (1524 characters) and it does not contain detailed financial statements or substantive financial data. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions.
2024-04-25 Chinese
关于拟增加经营范围并修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the proposed amendment to the company's articles of association (《公司章程》) to expand its business scope. It includes details of the specific changes to the articles and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or published, and no mention of an actual report filing. The document is a regulatory announcement about corporate governance changes related to the company's business scope and articles of association. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Board/Management changes or Governance Information, since it is about amending the articles and business scope rather than board composition or governance rules per se.
2024-04-25 Chinese

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