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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 2015-04-20 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration by independent director candidates confirming their qualifications and independence according to various regulatory requirements. It does not contain financial data, audit results, or meeting minutes. It is not an announcement of voting results or a proxy solicitation. The content is focused on candidate declarations for board positions, which aligns with Board/Management Information filings that announce or disclose changes or nominations in the company's board of directors. The document length is short and contains no financial statements or report references, so it is not an Annual Report or Audit Report. Therefore, the best fit is Board/Management Information (MANG).
2015-04-20 Chinese
监事会关于公司会计差错更正事项的意见
Audit Report / Information Classification · 85% confidence The document is a short statement from the supervisory board regarding the correction of accounting errors, referencing compliance with accounting standards and company law. It does not contain full financial statements or detailed audit results, but rather an opinion on a specific accounting correction matter. The length is very short (277 characters), and it is not a full audit report or annual report. It is not a certification letter or a regulatory announcement. Given the content focuses on audit-related opinion on accounting corrections, it fits best under Audit Report / Information (AR).
2015-04-20 Chinese
2014年度财务报表审计报告
Audit Report / Information Classification · 100% confidence The document is titled as a 2014年度财务报表审计报告 (2014 Annual Financial Statement Audit Report) issued by an accounting firm (天衡会计师事务所). It contains detailed audit opinions, responsibilities of management and auditors, and includes comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The presence of an auditor's report with an audit opinion and detailed financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit conclusions, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2015-04-20 Chinese
第七届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of Ningbo Weike Jinghua Group Co., Ltd. It discusses the approval of the 2014 Supervisory Board Report, review of the 2014 Annual Report and its summary, accounting error corrections, and the nomination of candidates for the 8th Supervisory Board. The document is a formal meeting resolution and announcement of supervisory board decisions rather than the full annual report itself. It includes opinions on the company's financial and operational compliance but does not contain the full financial statements or detailed financial data. The document length is relatively short (2539 characters), and it serves as an official announcement of supervisory board meeting resolutions and related governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2015-04-20 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a statement nominating independent directors for the board of Ningbo Weike Jinghua Group Co., Ltd. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominated candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nomination and qualifications, which aligns with announcements related to board or management changes.
2015-04-20 Chinese
2014年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2014年度独立董事述职报告" which translates to "2014 Annual Independent Directors' Work Report". It details the independent directors' activities, attendance at board meetings, their opinions on various company matters including related party transactions, guarantees, nomination and remuneration of senior management, performance forecasts, appointment of auditors, dividend distribution, asset transactions, information disclosure, and board committee operations. The content is a detailed report on the independent directors' duties and oversight during the year 2014. This type of document is a management report focusing on governance and oversight activities rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on management and governance activities. Therefore, the most appropriate classification is Management Reports (MDA). The document length (4819 characters) supports it being a full report rather than a brief announcement.
2015-04-20 Chinese

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