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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 2022-05-23 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
维科技术关于子公司拟签订《意向采购合同》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed related-party transaction involving a subsidiary signing an intention purchase contract. It details the transaction's background, approval process, related parties, financial data, pricing policy, and the impact on the company. It includes board meeting resolutions, independent directors' opinions, and audit committee review. The document is a formal announcement of a related-party transaction and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or report publication announcement. The content fits best with a Regulatory Filings (RNS) category as it is a general regulatory announcement about a related-party transaction that does not fit other specific categories.
2022-05-23 Chinese
维科技术董事会审计委员会关于关联交易的书面审核意见
Audit Report / Information Classification · 90% confidence The document is a written audit committee opinion on related party transactions, referencing compliance with stock exchange listing rules and company bylaws. It is a formal committee review and approval statement for related party transactions to be submitted to the board meeting. The document is short (448 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial supplement. It is not a regulatory filing or announcement of voting results. It is a standalone audit committee opinion related to audit matters but not a full audit report. Given the nature of the document as an audit committee's written opinion on related party transactions, it fits best under Audit Report / Information (AR). Q2 2022
2022-05-23 Chinese
2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of a company. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results alone. It is a legal opinion related to the AGM proceedings. Given the content and nature, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2022-05-16 Chinese
维科技术2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company Vico Technology Co., Ltd. It details the resolutions passed at the 2021 Annual General Meeting (AGM) held on May 16, 2022, including voting results on various agenda items such as the 2021 Board report, Supervisory Board report, financial statements, profit distribution plan, and other corporate matters. The document includes attendance details, voting methods, and legal witness statements confirming the validity of the meeting and resolutions. This content is typical of an announcement of voting results from an AGM rather than the full AGM materials or the annual report itself. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length (7153 characters) and detailed voting results support this classification rather than a brief report publication announcement or a full annual report.
2022-05-16 Chinese
维科技术2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2021 AGM held on May 16, 2022, including reports such as the Board of Directors report, Supervisory Board report, financial statements, profit distribution plan, and the 2021 Annual Report and its summary. It also includes proposals for shareholder voting and other corporate governance matters to be discussed and voted on at the AGM. The document is comprehensive and clearly intended as the materials provided to shareholders for the AGM, not the minutes or voting results themselves. It is not a standalone annual report (10-K), nor a voting results announcement (DVA), nor a proxy statement (PSI). The length (15,000 characters) and content confirm it is the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-10 Chinese
维科技术关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of a securities affairs representative from the company's board. It does not contain financial data, audit information, or detailed management discussion. It is an announcement about a change in a company officer related to securities affairs, which falls under board/management information. The document length is only 461 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-04-29 Chinese

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