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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 2023-11-01 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一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the 11th Board of Directors of the company. It details the election of the chairman, appointment of board committees, and hiring of senior management positions such as general manager, deputy general manager, financial director, board secretary, and securities affairs representative. The document is a formal disclosure of board and management changes, with voting results and compliance with company law and regulations. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2023-11-01 Chinese
维科技术2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including amendments to the company charter and election of board and supervisory members, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing the actual voting results and resolutions. Therefore, the correct classification is DVA with high confidence.
2023-11-01 Chinese
维科技术关于董事会、监事会完成换届及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, along with their resumes. There is no financial data or report content, but rather a formal disclosure of changes in board and management personnel. This fits the definition of 'Board/Management Information' (MANG). The document length is 2056 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-11-01 Chinese
浙江和义观达律师事务所关于维科技术股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of a company's third extraordinary general meeting of shareholders in 2023. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. The document is related to the shareholders' meeting and its legal compliance, which aligns with announcements of voting results or meeting outcomes. Given the content and length (2275 characters), it is not a full report but a legal opinion on the meeting and its resolutions. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-01 Chinese
维科技术独立董事关于第十一届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management positions (general manager, deputy general manager, financial director, board secretary) at the company's 11th board meeting. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board/management changes and approvals rather than financial results or other report types. The document length is short (621 characters) and it is not an announcement of a report publication but a formal opinion on management appointments. Therefore, it fits best under Board/Management Information (MANG).
2023-11-01 Chinese
维科技术2023年第三季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2023. The report explicitly states it is unaudited and covers the quarter ending September 30, 2023. It includes comprehensive financial metrics, shareholder information, and management explanations of financial performance and changes. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence.
2023-10-27 Chinese

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