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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 2024-03-14 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
2023年度独立董事述职报告（纪圣吉已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Guangdong Liwang New Energy Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, and fulfillment of duties during the year 2023. The content focuses on the independent director's activities, opinions, and governance role rather than financial results or audit findings. It is not an annual report, audit report, or earnings release. It is a report by a board member about their management role and activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 3189 characters, which is consistent with a detailed management or board report rather than a full financial report.
2024-03-14 Chinese
天健会计师事务所（特殊普通合伙人）关于广东力王新能源股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on non-operating fund occupation and related party fund transactions for Guangdong Liwang New Energy Co., Ltd. It includes an auditor's opinion, references to the 2023 fiscal year, and is issued by a certified public accounting firm. The document explicitly states it is a "special audit explanation" and is intended to be part of the company's annual report disclosures. It contains audit conclusions and detailed auditor responsibilities, but it is not the full annual report itself. The document length is 2663 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2023
2024-03-14 Chinese
2023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 2023 by an independent director of Guangdong Liwang New Energy Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in audit committees, and communication with auditors. The content focuses on the director's duties, opinions, and activities rather than presenting financial statements or audit results. The document length is 3725 characters, which is relatively short and more of a report or statement by a board member rather than a full audit or annual report. It does not contain financial data or audit opinions themselves but rather the director's report on their activities and opinions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports by directors.
2024-03-14 Chinese
关于续聘公司2024年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2024 fiscal year. It details the auditor's background, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2441 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report document. However, given the document is an announcement of auditor reappointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) as a general regulatory announcement about audit firm appointment, not the audit report or annual report itself.
2024-03-14 Chinese
2023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 Report" for the year 2023 by an independent director of Guangdong Liwang New Energy Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions expressed, participation in committees, communication with auditors, and efforts to protect shareholder interests. The content is a detailed report on the independent director's duties and activities over the year, rather than an announcement or a brief summary. It is not a full annual report, audit report, or financial statement, but a specific report by a board member on their role and activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2024-03-14 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 auditing firm Tianjian Accounting Firm (Special General Partnership) for the company's 2023 annual audit. It details the auditor's qualifications, the audit process, and the company's assessment of the auditor's independence and performance. The document references the 2023 annual financial report audit but does not contain the financial statements or the full audit report itself. Instead, it is an evaluation of the auditor's work and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and assessments related to auditing activities, excluding full annual reports. The document length is 1611 characters, which is short but contains substantive content about the audit firm's performance rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-14 Chinese

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