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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 2010-08-27 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
第六届董事会第十八次会议决议公告暨召开2010年度第五次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 6th Board of Directors of Ningbo Veken Elite Group Co., Ltd., including the appointment of a new general manager, nomination of a board candidate, approval of the 2010 semi-annual report and its summary, amendments to the company's articles of association, and the notice of the 2010 fifth extraordinary general meeting of shareholders. It includes detailed procedural information about the shareholders' meeting, proxy forms, and the company's articles of association. The content focuses on board and management changes, shareholder meeting notices, and governance matters. It is not a full annual or interim financial report, nor a simple announcement of a report publication. The document is comprehensive and substantive, covering board resolutions and governance details. Therefore, the most appropriate classification is Board/Management Information (MANG).
2010-08-27 Chinese
2010年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2010 年半年度报告" which translates to "2010 Semi-Annual Report". It contains detailed financial data, including balance sheets, profit and loss statements, cash flow analysis, and management discussion and analysis for the first half of 2010. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements, business overview, shareholder information, and operational analysis, all typical of an Interim / Quarterly Report. There is no indication that this is an annual report (10-K) or a simple announcement of report publication (RPA). Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2010
2010-08-27 Chinese
2010年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2010 年半年度报告摘要" which translates to "2010 Semi-Annual Report Summary". It contains detailed financial data including balance sheets, profit and loss statements, shareholder information, and management commentary for the first half of 2010. The report includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2010
2010-08-27 Chinese
关于董事兼总经理、监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager, as well as the chairman of the supervisory board. It details changes in the company's board and supervisory positions, including the temporary appointment of a new chairman. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2010-08-18 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement by Ningbo Weike Jinghua Group Co., Ltd. regarding environmental pollution rumors and related regulatory issues. It addresses media reports about pollution violations and the company's corrective actions, including environmental compliance and risk warnings. The document does not contain financial statements, audit results, management changes, or voting results. It is a regulatory announcement clarifying a specific issue rather than a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2010-08-12 Chinese
2010年度第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on July 23, 2010. It details the voting results on a specific investment proposal and confirms the legality and validity of the meeting and its resolutions. The content focuses on the announcement of voting results from a shareholders' meeting rather than the full meeting materials or financial reports. The document length is short (1048 characters) and it explicitly states the voting results and meeting details, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-07-24 Chinese

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