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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 2020-10-29 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
独立董事关于第十届董事会第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 regarding matters discussed at the company's 10th board of directors' second meeting. It specifically addresses adjustments related to a major asset restructuring and performance commitments for 2018 and 2019, including compensation arrangements. The content focuses on board-level review and approval of corporate governance matters related to asset restructuring and shareholder interests. There is no indication of full financial statements, quarterly or annual financial results, or audit reports. The document is a formal board/management communication about governance and approval of significant corporate actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results. Hence, the classification is MANG with high confidence.
2020-10-29 Chinese
中天国富证券有限公司关于维科技术股份有限公司发行股份购买资产并募集配套资金暨关联交易2018年度和2019年度业绩承诺完成情况调整及减值测试的核查意见及致歉信
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion and apology letter regarding the performance commitment completion adjustment and impairment test for the years 2018 and 2019 related to a share issuance for asset purchase and fundraising transaction by Weike Technology Co., Ltd. It includes detailed financial data, audit and evaluation reports, profit compensation agreements, impairment testing, and specific share compensation calculations. The document is lengthy (over 11,000 characters) and contains substantive financial analysis and audit-related content. It is not a full annual report but a standalone audit-related verification and opinion document concerning accounting and financial adjustments related to a specific transaction and regulatory decision. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
2020-10-29 Chinese
关于重大资产重组2018年度和2019年度业绩承诺完成情况调整及减值测试、相关重组方对公司进行业绩补偿及致歉公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company regarding adjustments to the completion status of performance commitments related to a major asset restructuring for the years 2018 and 2019. It includes detailed explanations of profit compensation agreements, impairment tests, and the procedures for compensating shareholders through share repurchases and cancellations. The document references regulatory decisions from the China Securities Regulatory Commission and includes board and supervisory committee opinions, as well as an apology statement from company executives. The content focuses on the adjustment of performance commitments and related compensation arrangements following a major asset restructuring, rather than presenting a full annual or interim financial report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. The document is a regulatory announcement detailing compliance and corrective actions related to a major asset restructuring and performance commitment adjustments. Therefore, it fits best under Regulatory Filings (RNS).
2020-10-29 Chinese
关于维科技术股份有限公司重大资产重组注入资产补偿期满减值测试报告的专项审核报告
Regulatory Filings
2020-10-29 Chinese
维克技术第十届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 10th Board of Directors second meeting. It includes voting results on various proposals such as approval of the 2020 Q3 report, adjustments related to a major asset restructuring, and the convening of a shareholders meeting. The document is an official board meeting resolution announcement, not the full report itself. It contains voting results and decisions made by the board, which fits the category of Board/Management Information (MANG). The document length is short (1339 characters), and it is not a full financial report or earnings release. Therefore, the classification is MANG with high confidence.
2020-10-29 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2020 年第三季度报告' which translates to '2020 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, shareholder information, and management commentary. The report covers the period ending September 30, 2020, and includes unaudited financial statements. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or certification. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year, including substantive financial data and analysis. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). 9M 2020
2020-10-29 Chinese

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