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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 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
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. 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 a full report, audit, or financial filing. Therefore, the most 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors System" 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 includes sections on the election, duties, meeting procedures, voting, 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 corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2023-09-13 Chinese
独立董事关于第三届董事会第二十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals related to the election of the fourth board of directors at Guangdong Liwang New Energy Co., Ltd. It discusses the qualifications and legality of the board members' nominations and the election process. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no announcement of a report publication. The content is focused on board/management information, specifically about the election and approval of board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-09-13 Chinese
独立董事候选人声明与承诺（王孟君）
Regulatory Filings 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, and commitment to independence and duties. The content is a personal statement and declaration related to board membership qualifications rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a proxy solicitation or remuneration report. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2023-09-13 Chinese
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 of the board. There is no financial data, no audit report results, no financial statements, nor any announcement of voting results or management changes. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. It is not an audit report itself, nor an announcement of a report. Therefore, the document 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. Hence, it is not RPA or RNS.
2023-09-13 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Liwang New Energy Co., Ltd. It details the election of new Supervisory Board members, meeting attendance, and voting results. It is not a financial report, audit, or earnings release. It is an announcement related to board/management changes, specifically the nomination and election of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it contains substantive content about management changes, not just an announcement of a report or certification.
2023-09-13 Chinese

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