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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 Capital/Financing Update
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
维科技术关于公司2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the 2023 annual status of raised funds' deposit and actual usage by 维科技术股份有限公司. It details the amount of funds raised, their deposit, usage, management, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines on raised funds management and includes detailed tables on fund usage and changes. The document is lengthy (over 13,000 characters) and contains substantive financial data and analysis related to the company's fundraising and capital usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing. It is not an annual or interim report, nor an earnings release. Therefore, the appropriate classification is CAP.
2024-04-15 Chinese
维科技术股东大会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled '维科技术股份有限公司 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Vico Technology Co., Ltd.' It is a detailed procedural document outlining the rules, regulations, and processes for convening and conducting shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. This document is not a report of an actual meeting, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related document detailing internal rules and procedures for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (7594 characters) and content confirm it is a substantive governance document rather than a brief announcement or regulatory filing.
2024-04-15 Chinese
维科技术股份有限公司公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 维科技术股份有限公司 dated April 2024. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no financial data, earnings information, audit reports, or announcements of voting results. The content is a comprehensive governance document outlining internal rules and procedures of the company. Therefore, this document fits the category of Governance Information (CGR).
2024-04-15 Chinese
世纪证券有限责任公司关于维科技术股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Century Securities regarding the use of part of idle raised funds by Weike Technology Co., Ltd. to purchase financial products. It includes information about the raised funds, investment projects, investment purpose, amount, risk analysis, risk control measures, impact on the company, and approval procedures by the board and supervisory committee. The document is not a full financial report but rather a regulatory compliance and supervisory opinion related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial data. It is a regulatory filing related to compliance and supervisory opinions on fund usage, fitting best under Regulatory Filings (RNS). The document length is 2866 characters, which is relatively short and focused on regulatory compliance rather than a full report or announcement of a report publication.
2024-04-15 Chinese
维科技术募集资金管理制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules and procedures for managing and using funds raised by the company. It includes sections on storage, usage, reporting, supervision, and responsibilities related to raised capital. The content is regulatory and procedural in nature, focusing on governance and compliance with laws and stock exchange rules regarding fundraising capital. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to capital management and compliance.
2024-04-15 Chinese
2023年度独立董事述职报告（楼百均）
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 document is a detailed report on the independent director's duties and observations for 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 is 4467 characters, which is sufficient for a detailed report but not a full annual report. No financial statements or earnings highlights are included, so it is not an Annual Report (10-K) or Earnings Release (ER). It is not a proxy statement or voting result announcement. Hence, MANG is the best fit with high confidence.
2024-04-15 Chinese

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