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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 2023-09-13 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '广东力王新能源股份有限公司董事会审计委员会工作细则' which translates to 'Work Rules of the Board Audit Committee of Guangdong Liwang New Energy Co., Ltd.' It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee. It is a governance-related document outlining internal rules and structure of the audit committee, not a financial report, audit report, or announcement of voting results. It does not contain financial data or audit results but focuses on governance practices related to the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is 2244 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-09-13 Chinese
独立董事候选人声明与承诺（肖晓康）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (肖晓康) for Guangdong Liwang New Energy Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and qualifications. It is not an annual report, audit report, or any financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2654 characters, which is consistent with a detailed announcement rather than a full report.
2023-09-13 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled as an "Independent Director Work System" for Guangdong Liwang New Energy Co., Ltd., detailing the rules, responsibilities, nomination, election, and duties of independent directors. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE), and company governance practices. The content is a governance framework document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to independent directors.
2023-09-13 Chinese
独立董事候选人声明与承诺（王孟君）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (王孟君) for Guangdong Liwang New Energy Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration and commitment. It is not an annual report, audit report, or any financial report. It fits best under Board/Management Information (MANG). The document length is 2614 characters, which is relatively short but contains substantive content about management nomination and compliance, not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2023-09-13 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the third board of directors of Guangdong Liwang New Energy Co., Ltd. It includes information about the election of new board members, amendments to the company's articles of association and various internal governance rules, and plans for a shareholders' meeting. The document is a formal announcement of board meeting decisions and changes in board composition and governance documents. It does not contain financial statements or financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or capital update. The focus on board elections, governance rule changes, and management appointments fits the category of Board/Management Information (MANG). The document is lengthy and detailed, not a brief notice or a report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-09-13 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for Guangdong Liwang New Energy Co., Ltd., detailing the rules, responsibilities, nomination, election, and duties of independent directors. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE), and includes detailed governance procedures and compliance requirements. There is no financial data, earnings information, or audit results. The document is a governance-related policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (7474 characters) supports it being a full policy document rather than a brief announcement.
2023-09-13 Chinese

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