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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 2015-05-05 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
2014年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2014 年年度股东大会会议资料" which translates to "2014 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports, proposals, and voting matters related to the 2014 AGM held on May 12, 2015. The content includes board reports, financial reports, election of board and supervisory members, profit distribution proposals, and other shareholder meeting materials. The document is comprehensive and clearly intended as the materials shared during the AGM rather than a standalone annual report or other filing. Therefore, it fits the category of AGM Information (AGM-R).
2015-05-05 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 First Quarter Report" of Ningbo Weike Jinghua Group Co., Ltd. It contains detailed financial data for the first quarter, including balance sheet items, profit and loss components, cash flow analysis, shareholder information, and notes on significant events and forecasts. The report explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2015. The length of the document (15,000 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2015-04-29 Chinese
关于转让合营企业华美线业有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of 50% equity in a joint venture company, Huamei Line Co., Ltd., from the listed company to American & Efird Global, LLC. It details the transaction terms, parties involved, financial data related to the asset being sold, approvals, and the expected impact on the company. There is no indication that this is a full financial report, audit report, or regulatory filing. It is a specific transaction announcement related to a capital asset transfer. The document length is 4455 characters, which is relatively short but contains detailed transaction information rather than just a notice of report publication. This fits best under Capital/Financing Update (CAP) as it concerns a significant financing and capital structure transaction (equity transfer).
2015-04-21 Chinese
董事会审计委员会2014年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2014 Annual Performance Report" for Ningbo Weike Jinghua Group Co., Ltd. It details the audit committee's activities during 2014, including meetings held, review of 2013 annual financial statements, evaluation of the external auditor's work, and oversight of quarterly and semi-annual financial reports. The content focuses on the audit committee's supervisory and evaluative role rather than presenting full financial statements or the complete annual report itself. The document length is 2690 characters, which is relatively short and consistent with a committee report rather than a full annual report. It is not a certification letter or a brief announcement but a detailed report on audit committee activities and opinions. Therefore, this document fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, distinct from the full Annual Report (10-K). FY 2013
2015-04-20 Chinese
关于向控股股东及其关联方拆借资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's borrowing of funds from its controlling shareholder and related parties. It details the approval by the board of directors, the amount of funds involved, the purpose of the borrowing, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain financial statements or detailed financial performance data, nor is it a full report. It is a regulatory announcement about financing activities related to capital structure and funding arrangements. Given the content focuses on financing updates and borrowing arrangements, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification, so CAP fits best.
2015-04-20 Chinese
关于对控股子公司进行增资的对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Weike Jinghua Group Co., Ltd. regarding an increase in capital investment into its wholly-owned subsidiary, Ningbo Weike Home Textile Co., Ltd. It details the investment amount, purpose, and financial data of the subsidiary. The document is short (1219 characters) and focuses on a capital increase transaction rather than a full financial report. It is not an annual or interim report, nor an earnings release. The content fits the category of a Capital/Financing Update as it informs about the company's financing activity related to capital injection into a subsidiary.
2015-04-20 Chinese

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