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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 2024-04-15 Governance 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
维科技术信息披露管理制度（2024年4月制定）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the policies, procedures, responsibilities, and legal requirements for information disclosure. It extensively covers the types of reports to be disclosed (annual, semi-annual, quarterly), the timing and process of disclosure, responsibilities of board members and management, confidentiality of insider information, internal controls, and legal liabilities related to disclosure. There is no actual financial data, financial statements, or specific report content such as an annual report or quarterly report. Instead, it is a governance and procedural document outlining how the company manages its information disclosure obligations in compliance with regulatory requirements. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure.
2024-04-15 Chinese
维科技术关于向下属控股子公司提供财务资助并进行银行融资互保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding financial guarantees and financial assistance provided to its subsidiaries, including specifics on guarantee amounts, financial assistance limits, related parties, and internal approvals. It includes detailed financial data and risk disclosures related to these guarantees and financial support. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or management report. The content focuses on capital structure and financing activities, specifically guarantees and financial assistance arrangements with subsidiaries, which aligns with the definition of Capital/Financing Update (CAP). Therefore, the document should be classified as a Capital/Financing Update (CAP).
2024-04-15 Chinese
维科技术关于确认2023年度日常关联交易及预计2024年度日常关联交易情况公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding its confirmation of daily related party transactions for the year 2023 and the expected related party transactions for 2024. It includes details about the nature of these transactions, amounts involved, related parties, and the board's opinions on these transactions. The document is relatively short (4257 characters) and focuses on disclosure of related party transactions and their approval process, rather than presenting comprehensive financial statements or detailed financial performance. It is not an annual or interim report, audit report, earnings release, or any other detailed financial report. Instead, it is a regulatory announcement about related party transactions that requires shareholder approval and board review. This type of document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-04-15 Chinese
2023年度独立董事述职报告（阮殿波
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board and committee meetings, opinions on company matters such as related party transactions, external guarantees, nomination and remuneration of senior management, performance forecasts, appointment of auditors, dividend distribution, use of raised funds, stock option plans, shareholder commitments, information disclosure, internal controls, and board operations during the year 2023. The content is a detailed report by an independent director on their duties and observations over the year, which is a form of management or board report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4593 characters) supports it being a full report rather than a brief announcement.
2024-04-15 Chinese
维科技术关于使用自有资金开展理财投资的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company regarding the use of its own funds for financial investment. It details the investment purpose, authorized amount, approval procedures, risk analysis, and supervisory opinions. The document is relatively short (1383 characters) and does not contain financial statements or detailed financial data. It is an update on capital usage and investment plans, which fits the category of Capital/Financing Update (CAP). It is not an annual or interim report, nor an earnings release or regulatory filing. Therefore, the most appropriate classification is CAP.
2024-04-15 Chinese
维科技术关于向控股股东及其关联方借款额度的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving borrowing limits between the company and its controlling shareholder and related parties. It details the transaction terms, approval procedures, and financial impact. It is not a financial report, earnings release, or management discussion, but a regulatory announcement about a capital/financing update related to borrowing limits and related party loans. The document length is under 5,000 characters and it is a formal announcement of a financing-related transaction. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-15 Chinese

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