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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 2011-11-24 Governance Information
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
内幕信息知情人登记制度（2011年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) of 宁波维科精华集团股份有限公司. It outlines the governance structure, definitions, scope, registration, confidentiality, trading restrictions, and penalties related to insider information and insider trading. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or shareholder meeting materials. It is a governance-related internal control document focused on insider information management and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2011-11-24 Chinese
2011年度第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from Zhejiang Heyi Law Firm regarding the convening, procedures, and legality of the 2011 first extraordinary general meeting (EGM) of Ningbo Weike Jinghua Group Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholder meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit other specific categories like AGM Information or Declaration of Voting Results, which would require actual voting results announcements or meeting materials. The document length is short (2450 characters), and it is a standalone legal opinion letter, not a report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2011-11-09 Chinese
2011年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2011 first extraordinary general meeting of shareholders of Ningbo Weike Jinghua Group Co., Ltd. It details the election of a new board member, the voting results, and legal compliance statements. It is not a full annual report, audit report, or financial statement, but a formal announcement of shareholder meeting decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a report or presentation.
2011-11-09 Chinese
2011年度第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2011年度第一次临时股东大会" (2011 First Extraordinary General Meeting) of 宁波维科精华集团股份有限公司. It contains the agenda of the meeting, details about the election of a board member, voting procedures, and legal opinions to be read at the meeting. The content is clearly related to the information and materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). The document length is short (1117 characters) and it is not a report or announcement of results but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings.
2011-11-01 Chinese
关于投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment to establish a wholly-owned subsidiary. It details the investment amount, purpose, and board approval but does not contain financial statements or detailed financial performance data. It is an update on capital investment activity rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on investment setup, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2011-10-24 Chinese
第六届董事会第二十七次会议决议暨召开2011年度第一次临时股东大会通知的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Weike Jinghua Group Co., Ltd. regarding the resolutions of the 27th meeting of the 6th Board of Directors and the notice of the 2011 first extraordinary general meeting of shareholders. It includes details about the appointment of a new general manager, nomination of a board director candidate, approval of the 2011 Q3 report (with a link to the Shanghai Stock Exchange website for details), establishment of an investment company, and the notice of the upcoming shareholders meeting. The document primarily concerns board and management changes and the convening of a shareholders meeting, with no substantive financial statements or detailed financial analysis included. The document length is 3216 characters, which is relatively short and more consistent with an announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes in senior management and board nominations.
2011-10-24 Chinese

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