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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 2014-08-28 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
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 7th Board of Directors of Ningbo Weike Jinghua Group Co., Ltd. It includes details about the approval of the 2014 semi-annual report and its summary, decisions on asset sales and related party transactions, election of independent directors, and the scheduling of an extraordinary general meeting. The document is primarily focused on board meeting decisions and management-level governance matters, including director elections and related party transactions. It does not contain the full semi-annual report itself but rather the board's resolutions and announcements related to governance and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2431 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report.
2014-08-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation but a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2014-08-28 Chinese
控股股东回复函
Regulatory Filings Classification · 95% confidence The document is a short statement from a company addressing unusual stock price fluctuations and clarifying that there are no undisclosed major events or restructuring plans. It is a regulatory announcement responding to market concerns rather than a financial report or detailed filing. The length is very short (249 characters), and it does not contain financial data or detailed report content. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2014-07-14 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 宁波维科精华集团股份有限公司 (stock code 600152). It details the stock price movements, inquiries made to controlling shareholders and management, and confirms no undisclosed material information exists. The document is short (988 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. This type of announcement fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2014-07-14 Chinese
2014年半年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a 2014 half-year performance forecast announcement by Ningbo Weike Jinghua Group Co., Ltd. It provides preliminary profit/loss estimates for the half-year period ending June 30, 2014, including reasons for expected losses and a comparison with the previous year's results. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the 2014 half-year report. The document is short (831 characters) and serves as a performance forecast announcement rather than a full interim or quarterly report containing actual financial statements. Therefore, it fits best under the category of an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2014
2014-07-11 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation report, the impact on the board composition, and the process for appointing a new independent director. There is no financial data, no report attached or referenced as being published, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-07-07 Chinese

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