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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 2012-03-30 Regulatory Filings
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
内控规范实施工作方案
Regulatory Filings Classification · 95% confidence The document is a detailed internal control implementation work plan for Ningbo Weike Jinghua Group Co., Ltd. It outlines the company's internal control system construction, organizational structure, work plans, and audit plans related to internal control. It references regulatory requirements from the Ningbo Securities Regulatory Bureau and mentions the preparation and disclosure of internal control self-evaluation and audit reports in the 2012 annual report. The document is a comprehensive plan and guideline for internal control implementation rather than an actual financial report or audit report. It does not contain financial statements or audit results but rather the framework and schedule for internal control work. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. The document length is under 5,000 characters, and it is not an announcement of a report but a detailed internal control implementation plan.
2012-03-30 Chinese
2011年度非经营性资金占用及其他关联资金往来情况汇总表专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit explanation and summary table regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2011 of Ningbo Weike Jinghua Group Co., Ltd. It is issued by Tianheng Certified Public Accountants and references an audit report number. The document includes detailed financial data and audit findings related to the company's related party transactions and non-operating fund usage. It is not a full annual report but a standalone audit-related report focusing on specific audit findings and compliance with regulatory requirements. The document length is 4672 characters, which is sufficient to contain substantive financial data and audit commentary. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement (RPA). FY 2011
2012-03-30 Chinese
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Work Report" for the year 2011 of Ningbo Weike Jinghua Group Co., Ltd. It details the independent directors' attendance at board meetings, their opinions on various board resolutions, supervision of company governance, internal controls, and protection of investor rights. The content focuses on governance and oversight activities rather than financial results or audit opinions. It is a report by independent directors on their duties and activities during the year, which aligns with governance-related reporting. It is not an annual report, audit report, or financial statement. Therefore, the document fits best under Board/Management Information (MANG), which includes announcements or reports related to board activities and management changes or oversight.
2012-03-30 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 agreement between Ningbo Weike Jinghua Group Co., Ltd. and Weike Holding 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 discloses a specific financing guarantee arrangement and related corporate governance approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantee arrangements.
2012-03-30 Chinese
第六届董事会第二十九次会议决议暨召开2011年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 29th meeting of the 6th Board of Directors of Ningbo Weike Jinghua Group Co., Ltd., including the notice of the 2011 Annual General Meeting (AGM). It contains voting results on various agenda items such as the 2011 annual board report, financial statements, profit distribution plan, election of the 7th Board of Directors, and other corporate governance matters. It also includes detailed information about the candidates for the new board, proxy forms for shareholders, and statements related to independent directors. The document is lengthy (15,000 characters) and contains substantive content related to the AGM meeting and its materials, not just an announcement of the meeting or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or a Management Report (MDA) because it primarily focuses on the meeting resolutions and notices rather than a full financial report or management discussion. It is not a Declaration of Voting Results (DVA) because it includes more than just voting results; it includes meeting notices, candidate information, and proxy forms. Hence, the best classification is AGM Information (AGM-R).
2012-03-30 Chinese
关于预计2012年度日常性关联交易情况公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the expected related party transactions for the fiscal year 2012, including details on the nature, amounts, and parties involved in these transactions. It includes information about board approvals, independent director opinions, and compliance with regulatory requirements. The document is an announcement of expected related party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is relatively short (2767 characters), and it serves as a regulatory disclosure about related party transactions, which fits best under the category of Regulatory Filings (RNS).
2012-03-30 Chinese

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