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力王股份 — Investor Relations & Filings

Ticker · 920627 Beijing Stock Exchange Manufacturing
Filings indexed 330 across all filing types
Latest filing 2025-05-08 Declaration of Voting R…
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
广东莞泰律师事务所关于广东力王新能源股份有限公司2024年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a legal opinion (“法律意见书”) by a law firm regarding the 2024 Annual General Meeting of Guangdong Liwang New Energy Co., Ltd. It reviews the convening process, attendees’ eligibility, voting procedure and sets out the detailed vote counts for each resolution. It is not the annual report itself, nor a proxy statement; it primarily serves to declare and attest to the validity and results of the shareholder votes. This matches the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2025-05-08 Japanese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting (AGM) Resolution Announcement" for Guangdong Liwang New Energy Co., Ltd. It details the convening and attendance of the shareholders' meeting, the agenda items discussed, and the voting results on various proposals including the 2024 annual report, financial statements, budget plans, remuneration schemes, and other corporate matters. The document includes legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on announcing the results of shareholder votes and meeting resolutions rather than presenting the full annual report or financial statements themselves. The document length is about 5930 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially announces the voting outcomes of the AGM.
2025-05-08 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on April 29, 2025, including participants, questions asked, and company responses about business strategy, market expansion, and production capacity. The content is a record of a specific investor relations meeting or research activity rather than a formal financial report, earnings release, or regulatory filing. It does not contain financial statements or audit information, nor is it an announcement of voting results or management changes. The document is a detailed record of an investor relations activity, which aligns with the category of Investor Presentation (IP) as it focuses on company strategy, market position, and business outlook shared with investors and analysts.
2025-05-05 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangdong Liwang New Energy Co., Ltd. It details the convening and attendance of the fourth board's fifteenth meeting, including the approval of the 2025 first quarter report. The document references the first quarter report but does not contain the report itself or substantive financial data. It is a formal announcement of the board's decision to approve the quarterly report, not the report itself. The document is short (997 characters) and serves as a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-04-27 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Guangdong Liwang New Energy Co., Ltd. It details the convening and attendance of the 12th meeting of the 4th Supervisory Board and the approval of the 2025 first quarter report. The document references the actual 2025 first quarter report being disclosed separately on the Beijing Stock Exchange information platform (announcement number 2025-029). The current document does not contain the financial report itself but is a formal announcement of the Supervisory Board's resolution regarding the report. The document length is short (820 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the interim report (IR) or any other report type.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on significant events such as litigation and related party transactions. The report covers the period ending March 31, 2025, which is a quarterly period shorter than a full fiscal year. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial performance and significant events. It is not an announcement of a report but the report itself, and it is not audited. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese

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