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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 2025-08-25 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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the registration and management of insiders with access to material non-public information (insider information) at Guangdong Liwang New Energy Co., Ltd. It includes definitions, scope, responsibilities, confidentiality, and compliance with regulatory requirements. It is a corporate governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a brief announcement or a presentation. The document is about internal rules and governance practices related to insider information management, which fits the Governance Information (CGR) category.
2025-08-25 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board of directors. It is a governance document outlining internal rules and procedures rather than financial results, audit reports, or announcements of voting results. There is no indication of financial data, audit opinions, or shareholder voting outcomes. The document is a formal internal governance guideline approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is about 4953 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2025-08-25 Chinese
关于召开2025年第一次临时股东会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Guangdong Liwang New Energy Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, legal compliance, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the voting process. It is not a report of voting results, nor is it a management or financial report. It fits the category of a shareholder meeting notice or proxy solicitation material. Given the detailed agenda and proxy form, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual meeting notice and proxy solicitation document.
2025-08-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by Guangdong Liwang New Energy Co., Ltd. It outlines procedures, requirements, and governance related to the selection and appointment of accounting firms for audit services. The document includes references to company law, securities law, and regulatory requirements, and it mentions the need for shareholder approval and board oversight. It is not an audit report itself, nor an annual or interim financial report. It is a governance-related document detailing internal rules and procedures about auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length (4972 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-25 Chinese
董事和高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and regulations regarding shareholding and trading restrictions for directors and senior management, including compliance with laws and stock exchange rules. It is a governance-related document outlining policies rather than a report of financial results, voting outcomes, or announcements of transactions. It does not contain financial statements or audit information. Therefore, it fits best under Governance Information (CGR). The document length is 4416 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-08-25 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled "董事、高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management." It details the company's internal policies on remuneration for directors and senior management, including principles, management institutions, salary standards, and adjustment procedures. It is a detailed report on compensation policies rather than a simple announcement or a proxy statement. There is no indication that this is a proxy solicitation or a general governance report, but it specifically focuses on remuneration. The document is not an annual report, earnings release, or any other financial report type. It fits the definition of Remuneration Information (DEF 14A) which covers reports detailing compensation for top executives and directors.
2025-08-25 Chinese

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