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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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by Guangdong Liwang New Energy Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company. The content focuses on governance, internal controls, and compliance with relevant laws and regulations regarding information disclosure. There are no financial statements, earnings data, or investor presentations. It is not an announcement of a report but a governance/internal management document. Therefore, it fits best under Governance Information (CGR). The document length (6122 characters) and detailed procedural content support this classification with high confidence.
2025-08-25 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '广东力王新能源股份有限公司 对外投资管理制度' which translates to 'Guangdong Liwang New Energy Co., Ltd. External Investment Management System'. It is a detailed internal management system document regarding the company's external investment policies, decision-making, organizational management, financial management, and information disclosure obligations. The document includes sections on investment decision authority, organizational structure, financial and audit management, and reporting requirements. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or a brief announcement but a comprehensive internal governance document related to investment management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7073 characters) and detailed content support this classification with high confidence.
2025-08-25 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details internal company policies and procedures for handling significant errors in annual report disclosures, including definitions, responsibilities, and penalties. It references laws and regulations governing annual reports and disclosure but does not contain actual financial statements or financial data. It is a governance-related internal policy document rather than the annual report itself or an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-25 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '半年度报告 2025' which translates to 'Half-Year Report 2025'. It contains detailed financial data such as revenue, profit, asset and liability structure, and operational data for the period January 1, 2025 to June 30, 2025. The document includes sections on accounting data, business overview, risk factors, and management assurances about the report's accuracy. It explicitly states it is a half-year report and is unaudited. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and analysis. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System." It is a detailed internal management policy document of Guangdong Liwang New Energy Co., Ltd., covering definitions, principles, procedures, and governance related to related party transactions. The document includes sections on board and shareholder meeting approvals, pricing principles, and avoidance measures for conflicts of interest. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category. The document length is 8257 characters, indicating it is a full policy document rather than a brief announcement or notice.
2025-08-25 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Guangdong Liwang New Energy Co., Ltd. regarding the cancellation of the Supervisory Board and amendments to the company's Articles of Association. It includes extensive revisions to the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal governance rules and company bylaws rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or voting results. The document is not a proxy solicitation or a remuneration report. It is a regulatory announcement about governance changes and company bylaws, which fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-08-25 Chinese

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