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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 2020-10-15 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
关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board. It includes details about the election process, the term of the new supervisory board, and brief resumes of the elected employee supervisors. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a shareholder meeting, and no regulatory certifications. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-10-15 Chinese
2020年度第二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 "2020年度第二次临时股东大会" (2020 Second Extraordinary General Meeting) of 维科技术股份有限公司. It contains detailed agenda items, including election proposals for non-independent directors, independent directors, non-employee supervisors, and remuneration proposals for independent directors. The document includes candidate resumes and meeting procedures, indicating it is a set of materials prepared for a shareholders meeting. There is no financial data or financial results presented, nor is it an announcement of voting results. The content fits the description of AGM Information, which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing.
2020-10-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a standalone statement, not an announcement of a report or a certification. Hence, the classification is MANG with high confidence.
2020-09-29 Chinese
关于召开2020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 2020 second extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement of a shareholder meeting rather than the meeting materials or 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.
2020-09-29 Chinese
第九届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the company's supervisory board meeting, specifically about the election of non-employee supervisors for the next term. It includes details about the meeting, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters related to supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-09-29 Chinese
独立董事候选人声明（吴巧新）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wu Qiaoxin, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of a company. It includes detailed personal qualifications, legal references, and commitments but does not contain financial data, audit information, or report content. It is not an annual report, audit report, or any financial filing. It is also not a voting result or a proxy solicitation. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a declaration, not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2020-09-29 Chinese

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