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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 2024-02-26 Declaration of Voting R…
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2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of the company. It includes details about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the announcement of the meeting decisions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2024-02-26 Chinese
维科技术关于使用部分闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its use of idle raised funds to purchase and redeem financial products, specifically structured deposits and wealth management products. It details amounts, terms, risk analysis, approval procedures, and impact on the company. The document is a formal public disclosure about capital management activities, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance data. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital usage activities, specifically the use of idle raised funds for financial product investments.
2024-02-19 Chinese
维科技术2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting" of the company. It contains detailed agenda, proposals, and explanations related to a specific transaction (purchase of equity and external investment). The content is focused on the meeting agenda and supporting information for shareholder decision-making rather than a financial report or earnings release. The document length is about 4810 characters, which is consistent with a meeting material document rather than a full report. There is no indication that this is a transcript, audit report, or regulatory filing. The document is clearly a set of materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R).
2024-02-05 Chinese
维科技术第十一届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the eleventh board of directors of the company. It details the meeting date, attendance, voting results on specific proposals, and mentions the convening of a shareholders' meeting. There is no financial data, audit information, or report attached. The content focuses on board decisions and management matters, including investment approval and scheduling a shareholders' meeting. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-01-30 Chinese
维科技术关于追认公司购买股权暨对外投资交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the ratification of a previous equity purchase and external investment transaction. It details the transaction overview, parties involved, financial information of the target company, board approval, and risk disclosures. The document is a formal disclosure about a capital transaction involving share acquisition and investment, including financial and legal details. It is not a full financial report, earnings release, or management discussion, but rather an update on a financing/capital structure event. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive transaction details, not just a report publication announcement or a brief notice. Hence, the classification is CAP with high confidence.
2024-01-30 Chinese
维科技术关于召开2024年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on how shareholders can vote, the meeting location, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements that do not fit other categories. The document length is under 5,000 characters and is primarily a meeting notice, not a report or results announcement.
2024-01-30 Chinese

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