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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 2010-06-29 Legal Proceedings Report
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
2010年度第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from Zhejiang Heyi Law Firm regarding the convening, procedures, and legality of the 2010 second extraordinary general meeting of shareholders of Ningbo Weike Jinghua Group Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document fits best under Legal Proceedings Report (LTR) as it involves legal opinions on corporate governance and meeting legality.
2010-06-29 Chinese
2010年度第二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 the 2010 second extraordinary shareholders' meeting of Ningbo Weike Jinghua Group Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on shareholder meeting resolutions regarding authorization for land bidding and decision-making powers. It does not contain financial statements, audit information, or detailed management discussion. It is an official announcement of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2010-06-29 Chinese
第六届董事会第十六次会议决议暨召开2010年度第三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 16th meeting of the 6th Board of Directors and the notice of the 2010 third extraordinary general meeting of shareholders. It includes details about the board meeting decisions, the agenda for the upcoming shareholders meeting, voting instructions, and independent directors' opinions. The content focuses on corporate governance matters, specifically board resolutions and shareholder meeting notices, rather than financial results, audit reports, or earnings releases. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a regulatory announcement about board and shareholder meeting decisions and notices. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive meeting resolutions and notices, not just a brief report publication announcement or certification.
2010-06-23 Chinese
2010年度第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2010 second extraordinary general meeting of shareholders of Ningbo Weike Jinghua Group Co., Ltd. It contains the agenda, proposals, and detailed explanations for shareholder approval, including authorization for a subsidiary to participate in land bidding and authorization for the board to exercise decision-making power on land bidding matters. The content is clearly related to the meeting materials provided to shareholders for voting and discussion at the extraordinary general meeting. The document length is 2319 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement, but the materials for the meeting itself. Therefore, the document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2010-06-19 Chinese
第六届董事会第十五次会议决议暨召开2010年度第二次临时股东大会通知的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the 6th Board of Directors and the notice of convening the 2010 second extraordinary general meeting of shareholders. It includes details about the meeting date, agenda items to be voted on, voting results of the board meeting, and proxy authorization form for shareholders. There are no financial statements or detailed financial data presented. The document is primarily a notice and summary of board decisions and shareholder meeting arrangements, not a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2010-06-12 Chinese
第六届董事会第十四次会议决议公告
Audit Report / Information Classification · 95% confidence The document is a detailed asset evaluation report for Ningbo Weike Jinghua Group Co., Ltd., including a board resolution approving the auction of certain land use rights and buildings, and a comprehensive asset appraisal report prepared by Beijing Guoyou Dazheng Asset Appraisal Co., Ltd. The report includes legal bases, valuation methods, asset details, and evaluation results as of March 31, 2010. The content is a full asset appraisal report, not merely an announcement or summary. It is not a financial statement, earnings release, or management discussion, but a formal asset evaluation report related to a proposed asset transfer. This fits the category of an Audit Report / Information (AR), which includes standalone audit or appraisal reports and related applied principles. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. Q1 2010
2010-05-28 Chinese

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