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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 2022-12-19 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
维科技术第十届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the resignation of a director and the nomination of a new director, including details about the board meeting and voting results. It also announces the scheduling of an upcoming extraordinary general meeting. The content focuses on board/management changes and related procedural announcements. There are no financial statements, audit information, or other report types present. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2022-12-19 Chinese
维科技术独立董事关于第十届董事会第二十四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 nomination and election of a new board member, Mr. Wang Wei, to the company's tenth board of directors. It references compliance with company law, securities law, and governance rules, and concludes with agreement to submit the nomination to the shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The content clearly relates to board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of voting results.
2022-12-19 Chinese
维科技术董事、监事辞职暨补选董事、监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of company directors and supervisors. It details the resignation of two individuals from the board and supervisory positions and the subsequent election of new members to these roles. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2022-12-19 Chinese
维科技术第十届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of a new supervisor (监事) to the company's supervisory board. It includes details about the meeting's convening, attendance, and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the nomination and election of a new supervisory board member. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of a board change.
2022-12-19 Chinese
维科技术独立董事关于第十届董事会第二十三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 a specific board meeting matter related to the use of raised funds by a subsidiary. It references relevant laws and regulations and provides an approval opinion. The document is short (579 characters) and focuses on a specific board-related issue rather than a full report or financial statement. It does not contain financial data or results, nor is it a general announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions or management matters.
2022-12-16 Chinese
维科技术第十届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 19th meeting of the 10th Supervisory Board of the company. It details the meeting's convening, attendance, and the voting results on a specific agenda item related to the use of raised funds. The document is short (884 characters) and serves as an official notice of a board decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a certification or regulatory compliance filing. It is not an AGM information document, nor a call transcript or earnings release. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of a board resolution that does not fit other specific categories.
2022-12-16 Chinese

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