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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 2010-02-22 AGM 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
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年度第二次临时股东大会" (2010 Second Extraordinary General Meeting) of 宁波维科精华集团股份有限公司. It contains the meeting agenda, details of proposals to be discussed, and voting procedures. There is no financial data or report content, but rather meeting materials for a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is short (1847 characters), consistent with meeting materials rather than a full report.
2010-02-22 Chinese
第六届董事会第九次会议决议暨召开2010年度第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2010 second extraordinary shareholders' meeting of Ningbo Weike Jinghua Group Co., Ltd. It includes resolutions passed by the board, details of acquisitions, strategic cooperation, and the notice of the shareholders' meeting including voting instructions and proxy forms. The content focuses on the notification and procedural details for the shareholders' meeting rather than the meeting materials or minutes themselves. It is not a full annual report, earnings release, or management report. The document is primarily a formal notice and agenda for a shareholders' meeting, which fits the category of a Proxy Solicitation & Information Statement (PSI).
2010-02-11 Chinese
关于开展期货业务的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Weike Jinghua Group Co., Ltd. regarding the approval and initiation of futures business activities, specifically related to cotton futures. It details the board meeting approval, necessity, preparation, risk analysis, and control measures for engaging in futures trading. The document is an announcement of a business activity decision rather than a financial report, earnings release, or regulatory filing about financial results. It does not contain financial statements or detailed financial data. The document length is short (1554 characters), and it is clearly an announcement of a new business activity (futures business) approved by the board. Therefore, the most appropriate classification is a Regulatory Filing (RNS), as it is a general regulatory announcement that does not fit into more specific categories like capital update or management change.
2010-02-11 Chinese
收购淮安安鑫家纺有限公司51％股权暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement and report regarding the acquisition of a 51% equity stake in Huai'an Anxin Home Textile Co., Ltd. by Ningbo Weike Jinghua Group Co., Ltd. It includes comprehensive information about the transaction, the parties involved, financial data, and an extensive asset appraisal report by Jiangsu Tianheng Asset Appraisal Co., Ltd. The document contains detailed financial and operational data, valuation methods, and legal and regulatory references related to the acquisition and asset evaluation. This is not a brief announcement or a simple notice but a full disclosure of a significant transaction and related asset appraisal. The content fits the category of Capital/Financing Update (CAP) because it involves a major equity acquisition and related financial and valuation disclosures. It is not an Annual Report, Audit Report, or Merger & Acquisition filing in the strict sense of merger proxy statements or tender offers, but rather a capital transaction announcement with detailed appraisal information. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2010-02-11 Chinese
收购九江维科印染有限公司55％股权暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement and report regarding the acquisition of a 55% equity stake in a related company, 九江维科印染有限公司, by 宁波维科精华集团股份有限公司. It includes extensive financial data, audit references, asset evaluation, and an independent appraisal report by 江苏天衡资产评估有限公司. The content focuses on the transaction details, valuation methods, financial impact, and regulatory compliance related to this acquisition. This is a capital transaction involving financing and ownership changes, specifically an acquisition of shares in a related party. The document is not a general annual or interim report, audit report, earnings release, or legal proceeding update. It is not a proxy or voting announcement, nor a remuneration or governance report. The primary focus is on the capital transaction and related financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the actual announcement and report, not just a publication notice or certification.
2010-02-11 Chinese
期货业务管理制度（2010年2月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for futures business operations within a company, including organizational structure, authorization, business processes, risk management, and internal controls. It is a policy or procedural document approved by the company's board, not a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is not an announcement or a certification but a governance or internal control document. Given the content focuses on internal rules and governance practices related to futures business, the most appropriate classification is Governance Information (CGR). The document length is 4580 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2010-02-11 Chinese

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