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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 2015-08-27 Board/Management Inform…
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
独立董事关于第八届董事会第二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 director's opinion on matters discussed at the company's board meeting, specifically regarding asset sales and related party transactions. It references compliance with corporate governance rules and stock exchange listing rules. The content is focused on governance and oversight rather than financial results or audit findings. The document length is short (858 characters), and it is not a report of financial results or an audit report. It is not a notice of voting results or a proxy statement. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on company decisions.
2015-08-27 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2015 年半年度报告摘要' which translates to '2015 Half-Year Report Summary'. It contains detailed financial data for the first half of 2015, including assets, liabilities, revenues, profits, cash flows, segment analysis, and management discussion and analysis. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). The length of the document (9994 characters) and the detailed financial data confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is 'IR'. H1 2015
2015-08-27 Chinese
宁波人丰家纺有限公司拟转让部分房屋建筑物评估报告
Audit Report / Information Classification · 95% confidence The document is an asset evaluation report for a property transfer involving Ningbo Renfeng Home Textile Co., Ltd. It includes detailed valuation methods, assumptions, legal and regulatory references, and a comprehensive assessment of the property value as of a specific valuation date (July 28, 2015). The document is lengthy (over 13,000 characters) and contains substantive financial and valuation data, not merely an announcement or certification. It is not a general financial report like an annual or interim report, nor is it related to management changes, earnings, or legal proceedings. The content fits the definition of an Audit Report / Information (AR) as it is a standalone professional valuation report with applied principles and results relevant to asset valuation and transfer, but not a full annual report or earnings release. FY 2015
2015-08-27 Chinese
拟转让部分房地产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset evaluation report for Ningbo Weike Jinghua Group Co., Ltd., specifically assessing the market value of certain real estate properties intended for transfer. It includes detailed valuation methods, assumptions, legal and regulatory references, and a comprehensive assessment of the assets' value as of a specific valuation date (July 28, 2015). The document is lengthy (over 14,000 characters) and contains substantive financial and asset valuation data, not merely an announcement or summary. It is not an annual report, earnings release, or any other financial statement but a specialized asset appraisal report. This fits the category of an Audit Report / Information (AR), which includes standalone audit or valuation reports and applied accounting principles related to asset valuation, excluding full annual reports. Therefore, the correct classification is AR with high confidence. Q3 2015
2015-08-27 Chinese
第八届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth board of directors' second meeting. It includes approvals of the 2015 semi-annual report and its summary, asset sale proposals, increases in related party transaction estimates, and the decision to convene the 2015 first extraordinary shareholders' meeting. The document is a board meeting resolution announcement rather than the actual semi-annual report or financial statements. It also references other announcements and notices for further details. The content focuses on board decisions and meeting outcomes, which aligns with Board/Management Information filings. The document length is short (1475 characters), and it does not contain detailed financial data or full reports, so it is not an Interim/Quarterly Report or Annual Report. Therefore, the appropriate classification is MANG (Board/Management Information).
2015-08-27 Chinese
关于增加2015年度部分日常关联交易预计金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the estimated amount of certain daily related-party transactions for the fiscal year 2015. It includes details about the nature of these transactions, the approval process by the board and shareholders, and independent directors' opinions. The document is relatively short (3485 characters) and focuses on disclosing and explaining related-party transactions rather than presenting comprehensive financial statements or full financial performance data. It does not contain actual financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about related-party transactions requiring shareholder approval. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-08-27 Chinese

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