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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 2022-10-31 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
维科技术独立董事关于第十届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a stock option incentive plan related to the company's board meeting. It discusses compliance with laws and regulations, qualifications of incentive recipients, and approval of stock option grants. The content focuses on governance and management decisions regarding stock incentives rather than financial results or audit findings. It is not a full financial report, earnings release, or audit report. The document is a formal opinion related to board matters and governance practices, specifically about stock option grants approved by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-10-31 Chinese
维科技术监事会关于第十届监事会第十八次会议相关事项的核查意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from the Supervisory Board of a company regarding the verification of the stock option incentive plan and the eligibility of the incentive recipients. It references compliance with laws and regulations, and confirms the legitimacy of the stock option grant. The document is short (1020 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter but a formal supervisory opinion related to corporate governance and stock incentive plans. This fits best under Board/Management Information (MANG), which includes announcements related to management decisions and board matters such as stock option plans and approvals by supervisory boards.
2022-10-31 Chinese
实际控制人关于《维科技术股份有限公司股票交易异常波动的征询函》的回函
Regulatory Filings
2022-10-28 Chinese
控股股东关于《维科技术股份有限公司股票交易异常波动的征询函》的回函
Regulatory Filings
2022-10-28 Chinese
维科技术股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations of the company Vico Technology Co., Ltd. It details the stock price drop over three consecutive trading days, the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning to investors. It references the company's quarterly report but does not contain financial statements or detailed financial data itself. The document is a regulatory announcement about stock trading irregularities and risk disclosure, fitting the category of a Regulatory Filing (RNS) rather than a financial report or other specific filing type.
2022-10-28 Chinese
维科技术关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain financial statements or results. It is an announcement related to a shareholders' meeting rather than the meeting materials themselves or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-10-27 Chinese

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