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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 2024-08-26 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
维科技术第十一届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th Supervisory Board's 6th meeting of Vico Technology Co., Ltd. It includes approvals of the 2024 semi-annual report and related special reports, financing guarantees, stock option cancellations, asset transfers, and authorizations for asset sales. The document is a formal meeting resolution announcement by the supervisory board, not the actual semi-annual report or financial statements themselves. It references the semi-annual report and other reports being published elsewhere (Shanghai Stock Exchange website and media), indicating this document is a meeting resolution announcement rather than the report itself. The document length is 3232 characters, relatively short and focused on meeting resolutions and approvals. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies. It is not a full financial report (IR), nor a regulatory filing (RNS) since it is a formal meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2024-08-26 Chinese
维科技术第十一届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the eleventh board of directors of Vico Technology Co., Ltd. It includes voting results on various corporate matters such as approval of the 2024 semi-annual report, special reports on fundraising, bank financing guarantees, change of accounting firm, stock option cancellations, asset transfers, and authorization for asset sales. It also announces the scheduling of the third extraordinary general meeting in 2024. The document references multiple related announcements published on the Shanghai Stock Exchange website and newspapers but does not itself contain the full semi-annual report or detailed financial statements. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3253 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, the appropriate classification is MANG with high confidence.
2024-08-26 Chinese
关于维科2022年股票期权激励计划首次授予第一个行权期期限届满未行权部分及首次授予第二个行权期、预留授予（第二批次）第一个行权期行权条件未达成暨注销已获授但未行权股票期权的法律意见书
Regulatory Filings
2024-08-26 Chinese
维科技术关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2024 fiscal year. It details the new auditor's qualifications, the reasons for the change, communication with the previous auditor, and approvals by the audit committee and board of directors. It does not contain any financial statements, audit reports, or detailed financial data itself, but rather informs shareholders and the public about the auditor change and the upcoming shareholder meeting approval. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about auditor change and does not qualify as an Audit Report or Annual Report.
2024-08-26 Chinese
维科技术关于注销2022年股票期权激励计划首次授予第一个行权期期限届满未行权部分及首次授予第二个行权期、预留授予（第二批次）第一个行权期行权条件未达成暨注销已获授但未行权股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of unexercised stock options under its 2022 stock option incentive plan. It details the board and supervisory meetings approving the cancellation, the reasons for cancellation, the number of stock options cancelled, and legal opinions confirming compliance with regulations. The document is a formal disclosure about stock option cancellations, which relates to changes in the company's capital structure and equity incentives. It is not a full financial report, earnings release, or management discussion, but rather a specific update on stock option cancellations. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in the company's equity incentives and capital structure through stock option cancellations.
2024-08-26 Chinese
维科技术关于与维科控股集团股份有限公司进行银行融资互保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company (维科技术股份有限公司) regarding a bank financing mutual guarantee agreement with its controlling shareholder (维科控股集团股份有限公司). It details the guarantee amount, internal decision procedures, financial data of the guaranteed party, and board opinions. The document is an announcement of a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2024-08-26 Chinese

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