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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 2023-10-25 Governance Information
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "广东力王新能源股份有限公司董事会制度" which translates to "Board of Directors Rules of Guangdong Liwang New Energy Co., Ltd." It details the internal rules, responsibilities, procedures, and governance structure of the company's board of directors. It references relevant laws and regulations, outlines the duties and obligations of directors, meeting procedures, voting rules, and other governance-related matters. There is no financial data, earnings information, or audit content. The document is a detailed governance framework rather than a report or announcement of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-10-25 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Guangdong Liwang New Energy Co., Ltd. It details the convening and attendance of the meeting, the agenda item which is the approval of the 2023 third quarter report, and the voting results. The document references the 2023 third quarter report but does not contain the report itself or substantive financial data. It is a formal announcement of a board meeting decision rather than the report or a detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management decisions and meetings.
2023-10-25 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the fourth board of directors of Guangdong Liwang New Energy Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to other documents disclosed on the stock exchange platform. The content focuses on board meeting decisions, amendments to company governance rules, and proposals for shareholder meetings. There is no financial data or quarterly/annual report content, nor is it a transcript or a call. The document is clearly a Board/Management Information announcement about board meeting resolutions and governance matters.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of Guangdong Liwang New Energy Co., Ltd., indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending September 30, 2023. The report explicitly states it is unaudited and covers the period from January to September 2023, which is consistent with an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese
关于召开2023年第四次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) of Guangdong Liwang New Energy Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, registration procedures, and other logistical information. It does not contain actual voting results, financial statements, or detailed reports but serves as an official announcement for the meeting. The document length is 2434 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not a solicitation or proxy material, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder meeting voting matters. However, the document is a notice of the meeting, not the voting results. Given the definitions, this is more accurately a Regulatory Filing (RNS) as it is a general regulatory announcement about the meeting and voting process, not the actual voting results or proxy materials. Hence, the classification is Regulatory Filings (RNS).
2023-10-18 Chinese
关于拟变更注册资本、公司类型及修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed changes to the company's registered capital, company type, and amendments to the Articles of Association (company charter). It includes specific details about share issuance, registration dates, and legal compliance references. The document is not a full financial report, audit, or earnings release, nor is it a voting result or proxy solicitation. It is a regulatory announcement about corporate governance and capital structure changes, but it does not report actual financial results or detailed management discussion. The document length is short (1210 characters) and it is an announcement of changes rather than the full amended charter or report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-18 Chinese

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