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 2023-10-16 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
维科技术关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new board of directors for the company, including detailed biographies of the director candidates. It references the upcoming expiration of the current board's term and the nomination and election process for the new board. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board composition and election procedures, which fits the category of Board/Management Information (MANG). The document length is 3204 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-10-16 Chinese
独立董事候选人声明与承诺（冷军）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-10-16 Chinese
独立董事提名人声明与承诺
Regulatory Filings
2023-10-16 Chinese
维科技术独立董事关于第十届董事会第三十二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 of a company regarding matters related to the 32nd meeting of the 10th board of directors. It discusses the nomination and qualifications of candidates for the 11th board of directors and opinions on amendments to the company's articles of association. The content focuses on board and governance matters, specifically board elections and corporate governance documents. There is no financial data, earnings information, or regulatory filing of financial results. The document is not a report or announcement of voting results but an opinion related to board and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board changes and governance opinions.
2023-10-16 Chinese
维科技术关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of a company, including details about candidates and the process. It does not contain financial statements, audit results, or detailed financial performance data. It is not a report but an announcement about board/management changes, specifically about the supervisory board election and composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1812 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-10-16 Chinese
维科技术关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items such as election of board members and amendments to the company charter, and instructions for shareholders on voting procedures. It includes attachments like proxy forms and explanations of cumulative voting. There are no financial statements or financial performance data presented. The document is an announcement and notice related to a shareholders 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 Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Hence, PSI is the most appropriate classification.
2023-10-16 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.