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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 2020-04-28 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
2019年度独立董事述职报告（梅志成）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2019 by an independent director of the company. It details the director's duties, attendance at board meetings, opinions on various governance and financial matters, and compliance with regulatory requirements. The content focuses on the director's report on their annual duties and observations rather than the full annual financial report or audit report. It is a governance-related document reporting on board activities and oversight, not a full Annual Report (10-K) or Audit Report (AR). Therefore, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and governance.
2020-04-28 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company 维科技术股份有限公司. It includes the date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. The document length is about 5440 characters, which is consistent with a detailed AGM notice. There is no actual financial data or report content, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results declaration (DVA) since it is a notice before the meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2020-04-28 Chinese
关于2019年度计提资产减值准备公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2019 annual asset impairment provisions. It details the amounts of impairment losses recognized for various asset categories and includes opinions from the board of directors, independent directors, and the supervisory board. The document is relatively short (1957 characters) and serves as a formal announcement of the impairment provisions rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on a specific accounting matter approved by the board and supervisory bodies. Therefore, it fits best into the category of a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-28 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2019年度业绩承诺实现情况的核查意见
Regulatory Filings
2020-04-28 Chinese
关于重大资产重组2019年度业绩承诺实现情况、相关重组方对公司进行业绩补偿的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a listed company regarding the completion status of performance commitments related to a major asset restructuring in 2019 and the related compensation arrangements. It references audit reports from an accounting firm verifying the performance results against promised targets. The document details the shortfall in performance and the corresponding share compensation to be made by the transaction counterparties. It also mentions that the compensation proposal will be submitted to the 2019 annual shareholders' meeting for approval. The document is not a full annual report or audit report but an announcement about the status of performance commitments and compensation related to a major asset restructuring. It is a regulatory announcement about a capital transaction and related performance compensation, fitting best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive details about the performance and compensation, so it is not merely a report publication announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2020-04-28 Chinese
关于公司2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2019 annual fundraising capital storage and actual usage situation. It includes specifics about the amount raised, management of the funds, storage in bank accounts, actual usage, investment projects, changes in project funding, and compliance with regulatory requirements. It also contains auditor and independent financial advisor opinions on the fundraising capital usage. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to fundraising capital usage, not just an announcement or summary. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. It is not an Annual Report (10-K) or Audit Report (AR) as it focuses specifically on fundraising capital usage rather than full financial performance or audit results. Therefore, the appropriate classification is CAP.
2020-04-28 Chinese

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