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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 2021-08-20 Declaration of Voting R…
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2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary shareholders meeting held on August 20, 2021. It details the meeting attendance, voting results on specific proposals related to the use of raised funds, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration for an annual general meeting but rather an announcement of resolutions from an extraordinary general meeting. The document is a formal announcement of shareholder meeting resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, so it is not merely a report publication announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2021-08-20 Chinese
维科技术关于使用部分闲置募集资金购买理财产品的实施公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the use of idle raised funds to purchase financial products. It details the investment amounts, terms, counterparties, risk control measures, and compliance with regulatory requirements. The document is relatively short (2262 characters) and focuses on a specific financing activity related to the use of raised funds, rather than presenting comprehensive financial statements or results. It is not an annual or interim report, nor an earnings release or management discussion. It is an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-08-20 Chinese
浙江和义观达律师事务所关于维科技术股份有限公司2021年第三次临时股东大会的法律意见书
Regulatory Filings
2021-08-20 Chinese
维科技术2021年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2021 Third Extraordinary General Meeting of Shareholders" of Vico Technology Co., Ltd. It contains detailed agenda items, proposals for shareholder approval regarding the use of raised funds, and procedural details of the meeting. The content is focused on the meeting itself, including the agenda, proposals, and explanations for shareholder voting. There is no indication that this is a report of voting results or a summary announcement. The document is a set of materials prepared for the shareholders to review before or during the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is over 5,000 characters and contains substantive content, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-08-10 Chinese
维科技术关于使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of part of its idle raised funds to purchase financial products. It details the approval process, regulatory compliance, investment purpose, and risk control measures related to the use of raised funds. The document references regulatory guidelines on the management and use of raised funds and includes opinions from independent directors, the supervisory board, and the sponsor institution. The document length is 3479 characters, which is relatively short and primarily serves as an announcement of a financing-related activity rather than a full financial report or detailed financial data. It does not contain actual financial statements or comprehensive financial analysis but focuses on the update about capital usage and compliance. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-08-04 Chinese
维科技术独立董事关于第十届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 8th meeting of the 10th board of directors. It discusses the use of raised funds for investment in subsidiaries and purchasing financial products, referencing regulatory guidelines and company rules. The content is related to board/management decisions and governance rather than a full financial report or announcement. The document length is short (910 characters) and it is a formal opinion rather than a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2021-08-04 Chinese

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