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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 2023-10-09 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
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management, and supervisory board chairman. It details the changes in board and senior management personnel, including their qualifications and shareholdings. The document does not contain financial statements or performance data but focuses on governance and management changes. The document length is 3322 characters, which is relatively short and consistent with a management change announcement. Therefore, the document fits the category of Board/Management Information (MANG).
2023-10-09 Chinese
2023年第三次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Guangdong Liwang New Energy Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory board elections, amendments to company bylaws, and other governance matters. The document also contains legal opinions confirming the legality of the meeting and resolutions. There is no financial data or earnings information, nor is it a transcript or presentation. The content focuses on board and management changes and governance-related decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is substantial and contains detailed voting results and management changes, confirming it is not a brief announcement or a report publication notice.
2023-10-09 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年第三次临时股东大会的法律意见书
Regulatory Filings
2023-10-09 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth supervisory board of Guangdong Liwang New Energy Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board/management information, specifically about the supervisory board's internal election and meeting resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution announcement, confirming the classification.
2023-10-09 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Guangdong Liwang New Energy Co., Ltd. It details the election and appointment of key board and senior management positions such as chairman, vice chairman, general manager, deputy general manager, financial officer, board secretary, and audit committee members. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management appointments and changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3088 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2023-10-09 Chinese
关于选举公司第四届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's fourth board audit committee. It details the composition of the audit committee and the appointment of its members, including the chairman. There is no financial data, no discussion of financial results, no mention of an annual or interim report, nor is it a call transcript or legal proceeding. The document is about board/management information specifically related to the audit committee, which is part of the board structure. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-10-09 Chinese

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