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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 2011-03-25 Capital/Financing Update
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
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 focuses on the financing guarantee arrangement and related approvals. The length is 1881 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it concerns updates on financing activities and guarantees.
2011-03-25 Chinese
第六届董事会第二十二次会议决议暨召开2010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 sixth board meeting of Ningbo Weike Jinghua Group Co., Ltd., including the approval of the 2010 annual board report, financial statements, profit distribution plan, and the notice of the 2010 annual general meeting (AGM). It includes detailed voting results, agenda items for the upcoming 2010 annual shareholders meeting, and an independent director's opinion on guarantees, related party transactions, profit distribution, and auditor appointment. The document is over 8,000 characters and contains substantive content related to the AGM and the materials shared or decisions made in preparation for the AGM. It is not the full annual report itself but rather the board meeting resolutions and the notice of the AGM, which fits the definition of AGM Information (AGM-R).
2011-03-25 Chinese
2010年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2010 by 宁波维科精华集团股份有限公司. It details the company's internal control environment, risk assessment, control activities, information communication, and internal supervision. The content focuses on the company's internal control system, governance structure, risk management, and compliance with regulatory requirements. There is no indication that this is an annual report, audit report, or earnings release. Instead, it is a standalone report evaluating the internal control system, which aligns with the definition of an Audit Report / Information (AR). The document is substantive and contains detailed information about internal controls rather than just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR (Audit Report / Information). FY 2010
2011-03-25 Chinese
关于向控股股东及其关联方拆借资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's borrowing of funds from its controlling shareholder and related parties. It details the approval by the board of directors, the amount of funds involved, the purpose of the borrowing, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about financing activities related to capital structure and funding arrangements. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1364 characters), but it is not merely announcing the publication of a report; it is itself the announcement of a financing arrangement.
2011-03-25 Chinese
第六届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Weike Jinghua Group Co., Ltd. It discusses the approval of the 2010 Supervisory Board Report and the review of the 2010 Annual Report audit. The document includes opinions on the company's legal compliance, financial audit, asset transactions, related party transactions, and internal control self-evaluation. It is a formal announcement of meeting resolutions rather than the full annual report itself. The document length is short (1673 characters) and it does not contain detailed financial statements or comprehensive financial data. Therefore, it is not the Annual Report (10-K) but rather an announcement related to board/management information or regulatory filings. Since it specifically concerns the Supervisory Board meeting resolutions and opinions, it fits best under Board/Management Information (MANG).
2011-03-25 Chinese
关于2010年度日常性关联交易执行情况公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution of related party transactions for the fiscal year 2010 by Ningbo Weike Jinghua Group Co., Ltd. It includes details about the related parties, transaction amounts, and independent directors' opinions. The document is titled as an "announcement" and contains no comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is a regulatory disclosure about related party transactions, which is a common type of regulatory filing in Chinese markets. The document length is 2876 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), as it does not meet the criteria for Annual Report (10-K), Interim Report (IR), or Audit Report (AR).
2011-03-25 Chinese

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