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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 2023-12-07 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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Guangdong Liwang New Energy Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and decisions on matters such as appointment of the audit firm, amendments to independent director remuneration, credit facilities, related party transactions, and scheduling of a shareholders meeting. The content focuses on board meeting decisions and governance matters rather than financial results or audit reports themselves. The document is not a full annual or interim report, audit report, or earnings release. It is not a proxy statement or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3713 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2023-12-07 Chinese
关于公司收到行政处罚决定书及公司实际控制人将补偿全部损失的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from Guangdong Liwang New Energy Co., Ltd. regarding an administrative penalty decision received from the Dongguan Natural Resources Bureau. It details the nature of the violation (unauthorized land use and construction), the penalty imposed (fines and land/building return), the company's response, and the impact on operations and finances. The document includes legal references, dates, and specific penalty amounts. It is not a financial report, earnings release, or management discussion, nor is it a notice of dividend, share issue, or capital change. It is a regulatory announcement about a legal/administrative matter affecting the company. The document is about a legal proceeding and administrative penalty, which fits the category of Legal Proceedings Report (LTR). The document length is under 5,000 characters but contains substantive content about the penalty and company response, so it is not merely a report publication announcement or a short regulatory filing. Therefore, the best classification is Legal Proceedings Report (LTR).
2023-11-29 Chinese
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Liwang New Energy Co., Ltd. regarding the completion of industrial and commercial registration changes, company charter filing, and obtaining a new business license. It details board meetings and shareholder meetings approving changes to the company charter and capital structure, and confirms the completion of these changes with the relevant government authority. The document is short (1211 characters) and primarily serves as a formal notification of corporate changes and regulatory filings rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate changes and compliance.
2023-11-19 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2023年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter (“法律意见书”) from Guangdong Guantai Law Firm regarding the legality of procedures, attendance, and voting at the company’s 2023 Fifth Extraordinary General Meeting. It is not the meeting notice itself nor a pure voting-results announcement, nor a financial report. It is a compliance/legal opinion filing. Under the taxonomy, this falls into the general “Regulatory Filings” category for compliance documents (RNS).
2023-11-14 Chinese
2023年第五次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fifth extraordinary general meeting of shareholders of Guangdong Liwang New Energy Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on governance matters such as amendments to the board meeting rules, independent director work system, and fundraising management system. It is not a full annual or interim report, nor an earnings release or financial supplement. It is not a proxy solicitation or voting results declaration in isolation but a comprehensive meeting resolution announcement. Given the detailed nature of the meeting resolutions and governance-related amendments, this fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2720 characters, which is sufficient for a detailed meeting resolution announcement but too short for a full report. Therefore, the classification is MANG with high confidence.
2023-11-14 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Guangdong Liwang New Energy Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of the PRC, Securities Law, and listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document that sets out the internal rules and procedures for the company and its shareholders. It is not an announcement, financial report, or meeting minutes, but a formal governance charter. Therefore, the document fits the category of Governance Information (CGR).
2023-11-05 Chinese

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