Skip to main content
VEKEN TECHNOLOGY CO.,LTD. logo

VEKEN TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 600152 ISIN · CNE000000WK9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,222 across all filing types
Latest filing 2024-04-15 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
维科技术第十一届董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 Board of Directors' 6th meeting of Vico Technology Co., Ltd. It includes approvals of the 2023 annual board report, general manager's work report, financial statements, profit distribution plan, and the 2023 annual report and its summary. It also discusses various governance and financial matters, including changes in accounting policies, internal control evaluation, and remuneration for directors and senior management. The document references that the 2023 annual report and related materials will be submitted to the 2023 annual shareholders' meeting for approval and are disclosed on the Shanghai Stock Exchange website. The document is a board meeting resolution announcement, not the full annual report itself. It contains detailed board decisions and approvals but does not include the full financial statements or the full annual report content. Therefore, it is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management reports rather than the full annual report or financial statements.
2024-04-15 Chinese
维科技术关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the company's governance rules, board structure, and profit distribution policies. The document is a formal announcement by the board of directors about these governance changes and the need to submit the revised Articles to the shareholders' meeting for approval. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on governance structure and internal company rules, which aligns with Governance Information filings. The document length is 7641 characters, which is substantive and not a mere announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-15 Chinese
维科技术监事会议事规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the rules, procedures, and responsibilities of the supervisory board of the company. It includes sections on the composition, powers, meeting types, meeting rules, scope of discussion, meeting notifications, discipline, and resolutions of the supervisory board. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings information, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal rules and procedures for the supervisory board. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3861 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2024-04-15 Chinese
维科技术第十一届董事会独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the 11th board of directors of the company, dated April 11, 2024. It discusses approval of various internal governance matters such as bank financing guarantees, related party transactions, and the internal control evaluation report for 2023. The content focuses on board-level decisions and governance procedures rather than financial results, earnings, or shareholder voting outcomes. It is not an annual report, earnings release, or voting results announcement. The document is clearly related to board/management information, specifically decisions and approvals made by the board's independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed board resolutions, not just an announcement or certification, so it is not RNS or RPA.
2024-04-15 Chinese
维科技术董事会薪酬与考核委员会工作细则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. It references company governance, legal compliance, and internal rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2728 characters, which is not a brief announcement but a detailed governance policy document. Hence, the classification is CGR with high confidence.
2024-04-15 Chinese
维科技术第十一届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the 11th Supervisory Board of Vico Technology Co., Ltd. It includes approvals of the 2023 Supervisory Board report, 2023 financial statements, profit distribution plan, annual report and its summary, and other related financial and governance matters. The document is dated April 16, 2024, and references the 2023 fiscal year. It is not the annual report itself but a formal announcement of the Supervisory Board's decisions and approvals to be submitted to the 2023 Annual General Meeting. The document length is about 5515 characters, which is substantial but it primarily serves as a meeting resolution announcement rather than the full annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official resolutions and approvals from a board meeting that will be submitted to the shareholders' meeting for voting.
2024-04-15 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.