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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 2014-04-18 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
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2013" from Ningbo Weike Jinghua Group Co., Ltd. It details the independent directors' duties, attendance at board meetings, oversight of related party transactions, external guarantees, nomination and remuneration of senior management, performance forecasts, appointment of the accounting firm, dividend distribution, asset transactions, information disclosure, and board committee operations. The content is a detailed report on the independent directors' activities and governance oversight for the year, which aligns with Board/Management Information filings. It is not an annual report, audit report, or earnings release, nor is it a simple announcement or certification. The document length is 3081 characters, which is relatively short but contains substantive content about board activities and governance. Therefore, the best fitting category is Board/Management Information (MANG).
2014-04-18 Chinese
第七届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the seventh Supervisory Board of Ningbo Weike Jinghua Group Co., Ltd. It includes the Supervisory Board's independent opinions on the company's 2013 annual report, financial audit, asset transactions, related party transactions, and changes in accounting estimates. The document references the 2013 annual report and audit report but does not contain the full annual report or detailed financial statements itself. It is a meeting resolution announcement related to supervisory board oversight and approval of the annual report and related matters. The document length is short (1848 characters) and is primarily a formal meeting resolution announcement rather than the full annual report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board resolutions and opinions, not the full annual report or audit report itself.
2014-04-18 Chinese
公司章程（2014修订）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 宁波维科精华集团股份有限公司 (Ningbo Veken Elite Group Co., Ltd.). It includes chapters on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, and other governance-related topics. It extensively covers the rules and procedures for shareholder meetings, board composition, director duties, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or any announcement of voting results. The content is focused on the internal rules and governance structure of the company, which aligns with the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2014-04-18 Chinese
与维科控股集团股份有限公司进行银行融资互保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a mutual bank financing guarantee between Ningbo Weike Jinghua Group Co., Ltd. and Weike Holdings Group Co., Ltd. It details the board meeting approval, guarantee amounts, financial status of the parties involved, and independent directors' opinions. The document does not contain financial statements or detailed financial performance data but rather focuses on the financing guarantee arrangement and related approvals. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about financing guarantees and related board approvals, fitting best under Capital/Financing Update (CAP). The document length is 2103 characters, which is short but contains substantive content about financing guarantees, not just a report publication announcement or a simple notice. Therefore, the classification is CAP with high confidence.
2014-04-18 Chinese
第七届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 7th Board of Directors of Ningbo Weike Jinghua Group Co., Ltd. It includes approvals of the 2013 annual board report, general manager's work report, financial statements, profit distribution plan, and other governance matters. It repeatedly states that these items will be submitted to the 2013 annual shareholders' meeting for approval. The document also includes voting results for each resolution and references to related announcements and reports. The content is focused on board meeting decisions and governance matters rather than the full annual report itself. Therefore, this document is best classified as Board/Management Information (MANG).
2014-04-18 Chinese
关于修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of certain articles of the company's Articles of Association, specifically related to the profit distribution policy and dividend distribution mechanisms. It details the changes in the company's internal rules and procedures for dividends and shareholder rights. There is no financial data, audit information, or report attached. The document is a formal announcement about governance changes related to dividend policy, not a full report or financial statement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2014-04-18 Chinese

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