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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 2020-12-29 AGM Information
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
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2021 First Extraordinary General Meeting" of the company. It contains the agenda, detailed proposals for changes in the company's business scope and amendments to the articles of association, and instructions for shareholder voting. There is no financial data, earnings information, or audit content. The document is clearly a set of materials prepared for a shareholders' meeting, not the meeting minutes or voting results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2020-12-29 Chinese
公司章程（2020年12月）
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程) dated December 2020. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a report publication notice. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-12-23 Chinese
关于变更经营范围暨修改公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 维科技术股份有限公司 regarding changes to the company's business scope and amendments to the company bylaws (章程). It details the specific modifications to the business scope and states that these changes will be submitted to the shareholders' meeting for approval and then filed with the relevant authorities. The document is a formal announcement of corporate governance changes but does not contain financial statements, audit information, or detailed management reports. It is not a full annual or interim report, nor is it a regulatory filing about voting results or remuneration. The content fits best under Board/Management Information (MANG) as it relates to changes in company governance and operational scope approved by the board.
2020-12-23 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for the company 维科技术股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-12-23 Chinese
第十届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 10th Board of Directors third meeting, including approval of changes to the company's business scope and the scheduling of a shareholders' meeting. It includes voting results and references to further announcements. The content focuses on board decisions and meeting resolutions rather than financial data or report publication. The document length is short (845 characters), and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2020-12-23 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (627 characters) from a company about receiving a feedback notice from the China Securities Regulatory Commission regarding the administrative approval process for a non-public stock issuance. It mentions the need to respond within 30 days and that the approval is uncertain. There is no financial data, no detailed report, and it is clearly an update on a regulatory review process related to capital raising. This fits best under Capital/Financing Update (CAP) as it concerns a financing activity update and regulatory feedback on a capital issuance.
2020-12-14 Chinese

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