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VEKEN TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 600152 ISIN · CNE000000WK9 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,222 across all filing types
Latest filing 2016-10-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600152

About VEKEN TECHNOLOGY CO.,LTD.

https://www.veken-tech.com/

VEKEN TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of advanced lithium-ion battery solutions. The company's core product range includes lithium polymer batteries, cylindrical batteries, and power batteries tailored for diverse applications. These components are primarily utilized in consumer electronics, such as smartphones, laptops, and smart wearable devices, as well as in electric vehicles and stationary energy storage systems. By leveraging automated production processes and rigorous quality management, the company provides high-energy-density and safety-oriented power solutions. Its operations focus on technological advancement in battery chemistry and structural design to meet the evolving demands of the global electronics and clean energy markets.

Recent filings

Filing Released Lang Actions
关于召开2016年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2016 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting rights but does not contain any financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2016-10-27 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the eighth board of directors of Ningbo Weike Jinghua Group Co., Ltd. It includes details about the meeting date, attendance, voting results, and decisions made, such as approval of the third quarter report, election of committee members, and plans for a shareholders meeting. The document does not contain the full third quarter financial report itself but rather announces the board's approval of it and other board decisions. This type of document is a board/management information announcement, specifically about board meeting resolutions and management decisions. It is not a full financial report, earnings release, or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, supporting this classification with high confidence.
2016-10-27 Chinese
2016年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2016 年第三季度报告" which translates to "2016 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the third quarter of 2016. The document is comprehensive, with 15,000 characters, and includes unaudited financial statements and management commentary on financial performance and significant events during the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. There is no indication that this is merely an announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is IR with high confidence. 9M 2016
2016-10-27 Chinese
拟股权转让涉及的淮安安鑫家纺有限公司股东全部权益评估报告书
Capital/Financing Update Classification · 95% confidence The document is an asset valuation report (评估报告书) prepared by an asset appraisal company for Ningbo Weike Jinghua Group Co., Ltd. regarding the entire equity of Huai'an Anxin Home Textile Co., Ltd. The report includes detailed asset and liability information, valuation methods, assumptions, and legal references. It is a comprehensive valuation report related to a proposed equity transfer. The document is lengthy (15,000 characters), contains substantive financial and asset valuation data, and is not merely an announcement or certification. It is not an annual report, audit report, earnings release, or any other financial filing type but a specialized asset valuation report. Given the filing categories, this document best fits under "Capital/Financing Update (CAP)" because it relates to an equity transfer and valuation for a capital transaction. It is not a merger/acquisition filing (MA or TAR) since it is an appraisal report rather than a merger document. Therefore, the most appropriate classification is CAP with high confidence.
2016-10-27 Chinese
独立董事关于第八届董事会第八次会议审议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter regarding the transfer of a subsidiary's equity. It references governance rules and the board's decision process but does not contain financial statements or detailed financial results. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2016-10-27 Chinese
关于转让子公司淮安安鑫家纺有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of a subsidiary's equity by Ningbo Weike Jinghua Group Co., Ltd. It details the transaction overview, board resolutions, independent director opinions, and asset evaluation reports. The content focuses on a specific capital transaction involving the sale of 100% equity of a subsidiary through public auction. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive transaction details and evaluations. The document fits best under Capital/Financing Update (CAP) as it provides an update on a significant capital structure change through asset disposal.
2016-10-27 Chinese

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