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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 2023-04-17 Regulatory Filings
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
中天国富证券有限公司关于维科技术股份有限公司对外担保的核查意见
Regulatory Filings
2023-04-17 Chinese
维科技术关于公司未来三年（2023年-2025年）股东回报规划
Governance Information Classification · 95% confidence The document is titled as a "Future Three-Year Shareholder Return Plan (2023-2025)" issued by the board of directors of the company. It outlines the company's policy and principles regarding profit distribution and shareholder returns over the next three years, including cash dividends, stock dividends, and conditions for profit distribution. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is a detailed policy and planning statement rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of dividend amount or a proxy solicitation. It is a governance-related document detailing the company's approach to shareholder returns and profit distribution policy. Therefore, it best fits under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-04-17 Chinese
维科技术2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, and audit opinions. The presence of comprehensive financial figures, management analysis, and audit report references indicates this is a full annual report covering the company's yearly performance. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification letter. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-17 Chinese
维科技术2022年度独立董事述职报告（楼百均）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report for 2022" from a company's independent director. It details the independent director's duties, attendance at board and shareholder meetings, oversight of financial reports, internal controls, related party transactions, and other governance matters during the year 2022. The content focuses on the independent director's report on their work and observations rather than the full annual report or financial statements. The document length is 3682 characters, which is relatively short and consistent with a director's report rather than a full annual report or audit report. It is not a notice or announcement of a report but the report itself. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and their duties. Therefore, the classification is MANG with high confidence.
2023-04-17 Chinese
维科技术董事会审计委员会关于第十届董事会第二十五次会议相关事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion related to the 25th meeting of the 10th board of directors of Vico Technology Co., Ltd. It discusses the 2022 annual financial statements, the 2022 annual report, internal control evaluation report, appointment of audit firms, and other related matters. The document references compliance with Shanghai Stock Exchange listing rules and Chinese accounting standards. It is a formal audit committee review and opinion on the annual financial report and related governance matters, but it is not the full annual report itself. The document length is 2628 characters, which is relatively short and consistent with an audit report or audit committee opinion rather than a full annual report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-17 Chinese
维科技术2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of financial and non-financial internal controls. It is a formal report issued by the company's board and management, containing substantive information about internal controls rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions related to financial reporting controls, rather than a full Annual Report (10-K) or other categories. The document length is 4272 characters, which is sufficient for a detailed report but not an announcement of a report publication. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-17 Chinese

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