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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 2013-03-25 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
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the seventh board of directors of Ningbo Weike Jinghua Group Co., Ltd. It includes approvals of various reports such as the 2012 Board Report, General Manager's Work Report, Financial Final Accounts Report, Profit Distribution Plan, and the 2012 Annual Report and its summary. It also covers board member changes, guarantees, related party transactions, internal control self-assessment, auditor reappointment, and scheduling of the 2012 Annual General Meeting. The document is a formal board meeting resolution announcement, not the full annual report itself. It references the annual report and other documents as being available on the Shanghai Stock Exchange website, indicating this document is a meeting resolution announcement rather than the report itself. The document length is about 5451 characters, which is substantial but still consistent with a board meeting resolution announcement. Therefore, the document best fits the category of Board/Management Information (MANG), as it announces board decisions including management changes and approvals of reports to be submitted to the shareholders' meeting.
2013-03-25 Chinese
2012年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2012 by 宁波维科精华集团股份有限公司. It discusses the company's internal control systems, evaluation scope, procedures, findings, and conclusions about the effectiveness of internal controls. The content is detailed and comprehensive, covering governance, risk management, financial reporting controls, and corrective actions. It is not a general annual report or earnings release but a specific report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (6202 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-03-25 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the seventh Supervisory Board of Ningbo Weike Jinghua Group Co., Ltd. It includes the approval of the 2012 Supervisory Board Report and the review of the 2012 Annual Report and its summary. The document contains no actual financial statements or detailed financial data but rather the Supervisory Board's opinions and approvals related to the annual report and internal controls. The document length is short (1771 characters) and serves as an official announcement of meeting resolutions and supervisory opinions rather than the full annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement related to corporate governance and supervisory board activities, not the full Annual Report (10-K).
2013-03-25 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2012 Annual General Meeting (AGM) of Ningbo Weike Jinghua Group Co., Ltd. It includes details about the meeting time, location, agenda items to be discussed and voted on, such as the 2012 annual board report, financial report, supervisory board report, annual report summary, profit distribution plan, and other corporate governance matters. It also contains instructions for shareholders on how to register and attend the meeting, proxy forms, and voting procedures. The document does not contain the actual annual report or financial statements but is an announcement and invitation to the AGM where these reports will be reviewed and approved. The document length is 2848 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-03-25 Chinese
2012年年度报告
Annual Report Classification · 100% confidence The document is titled "2012 年年度报告" which translates to "2012 Annual Report" for 宁波维科精华集团股份有限公司. It contains detailed financial data, including income statements, cash flow statements, balance sheets, management discussion and analysis, risk disclosures, and auditor's opinion. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data, management analysis, and auditor's report confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2012. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-03-25 Chinese
关于2012年日常性关联交易执行情况及对2012年实际日常性关联交易金额超出预计范围的部分予以追认的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution of daily related-party transactions for the year 2012 and the approval of amounts exceeding the expected range. It includes details of related parties, transaction amounts, and independent directors' opinions. The document is a formal announcement by the company's board and is not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The document is also relatively short (3772 characters) and serves to inform shareholders and the public about related-party transactions and their approval status. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and their approval, not a full annual report, audit report, or other specific report type.
2013-03-25 Chinese

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