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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 2009-12-10 Declaration of Voting R…
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
2009年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2009 second extraordinary shareholders' meeting of Ningbo Weike Jinghua Group Co., Ltd. It details the voting results on an investment proposal and confirms the legality and validity of the meeting and resolutions. There is no financial report or detailed financial data presented, only the voting results and meeting procedural information. This fits the category 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.
2009-12-10 Chinese
2009年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2009 second extraordinary general meeting) of Ningbo Weike Jinghua Group Co., Ltd. It details the legality and compliance of the meeting process and resolutions passed. It is not a report of the meeting itself, nor a voting result announcement, but a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings, but not a direct announcement of voting results or management changes.
2009-12-10 Chinese
关于股东股权划转过户完成的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a short announcement (602 characters) regarding the completion of a shareholder equity transfer and related shareholding changes. It details the transfer of shares between entities and the resulting shareholding percentages. There is no financial data, no mention of a report being attached or published, and no indication of a meeting or voting results. The content fits the description of a Major Shareholding Notification, as it informs about changes in significant share ownership levels (crossing thresholds). Therefore, the appropriate classification is MRQ (Major Shareholding Notification).
2009-12-09 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the change in shareholding of Ningbo Weike Jinghua Group Co., Ltd. (stock code 600152) due to a transfer of shares from Ningbo Textile (Holding) Group Co., Ltd. to Ningbo Industrial and Trade Asset Management Co., Ltd. The document includes detailed information about the parties involved, the share transfer amount, approval by the Ningbo State-owned Assets Supervision and Administration Commission, and confirms no change in control. It also includes declarations and legal compliance statements. The content is focused on reporting a change in major shareholding and equity interests, consistent with notifications of significant share ownership changes. There is no indication of financial statements, audit information, earnings, or other report types. The document length and detail confirm it is not a brief announcement but a full report on shareholding changes. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2009-12-09 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Ningbo Weike Jinghua Group Co., Ltd. It details the approval of a proposal for a subsidiary to participate in a land bidding process, including specifics about the land parcels and the authorization given to the chairman to participate in the bidding. The document includes voting results of the board meeting and assurances about the legality and accuracy of the announcement. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of a board decision related to a significant investment action. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2009-12-08 Chinese
2009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 '2009 Second Extraordinary General Meeting of Shareholders' of Ningbo Weike Jinghua Group Co., Ltd. It includes the meeting agenda, details of the proposals to be discussed, voting procedures, and legal opinions. The content is focused on the meeting itself and the proposals to be voted on, specifically an investment proposal. There is no financial data, earnings information, or detailed report content. The document is clearly a set of meeting materials for a shareholders' meeting, not the results of voting or a report publication announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2009-12-02 Chinese

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