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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 2009-04-21 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
第六届董事会第一次会议决议暨召开2009年第一次临时股东大会通知的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of Ningbo Weike Jinghua Group Co., Ltd., including the election of the chairman and vice-chairmen, appointment of senior management, approval of internal control systems, strategic plans, and authorization matters. It also includes notices about the upcoming 2009 first extraordinary general meeting and related agenda items. The content focuses on board and management changes, committee appointments, and governance decisions rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, earnings release, or audit report. The document is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, the most appropriate classification is Board/Management Information (MANG).
2009-04-21 Chinese
预计2009年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the company's expected related party transactions for the year 2009. It contains detailed information about the nature, parties involved, pricing policies, and approvals related to these transactions. The document is relatively short (2619 characters) and is structured as a formal announcement rather than a comprehensive financial report. It does not contain full financial statements or detailed financial performance data typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or audit reports. The content is focused on disclosure of related party transactions, which is a regulatory announcement to inform shareholders and the market about such dealings. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2009-04-21 Chinese
运行基本内控制度
Governance Information Classification · 95% confidence The document is titled as the "运行基本内控制度" (Basic Internal Control System) of 宁波维科精华集团股份有限公司, dated April 2009. It details the company's internal control policies, management authorization, reporting and inquiry systems, financial audit supervision, and information disclosure management. The content focuses on governance, internal control procedures, roles and responsibilities of the board and management, and compliance with regulatory requirements. There are no financial statements, earnings data, or audit opinions presented. The document is a detailed governance and internal control manual rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2009-04-21 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system manual for a company and its subsidiaries, covering topics such as financial management, fund management, asset and investment management, budgeting, human resources, internal audit, reporting, information disclosure, and performance evaluation. It includes detailed policies, procedures, and organizational responsibilities. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive internal governance and management document. It does not contain financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or capital update. The document focuses on internal rules, board and management responsibilities, and governance practices. Therefore, the best fitting category is Governance Information (CGR). The document length (15,000 characters) and content depth support this classification with high confidence.
2009-04-21 Chinese
2009年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "宁波维科精华集团股份有限公司 2009 年第一季度报告" which translates to "Ningbo Weike Jinghua Group Co., Ltd. 2009 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2009. The report is explicitly stated as a quarterly report and includes unaudited financial statements for the period January to March 2009. The content is comprehensive and includes substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the length (15,000 characters) supports it being a full report rather than a brief notice. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2009
2009-04-21 Chinese
2008年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2008 Annual General Meeting (AGM) of Ningbo Weike Jinghua Group Co., Ltd., held on April 20, 2009. It includes voting results on various agenda items such as the 2008 financial statements, profit distribution, board and supervisory board reports, election of new board and supervisory members, guarantees for subsidiaries, related party transactions, amendments to the company charter, and appointment of auditors. The document is not the full annual report itself but a formal announcement of the AGM decisions and voting outcomes. The length is about 4304 characters, which is relatively short and consistent with an AGM resolution announcement rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2009-04-21 Chinese

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