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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 2020-04-15 Regulatory Filings
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
关于延期回复上海证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (维科技术股份有限公司) regarding the delay in responding to an inquiry letter from the Shanghai Stock Exchange. It mentions the receipt of the inquiry letter, the company's ongoing efforts to respond, and the application for an extension to disclose the reply. The document does not contain financial statements, detailed financial data, or a full report. It is an announcement about a regulatory inquiry and the company's procedural update. Given the short length (646 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-04-15 Chinese
2020年度第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年度第一次临时股东大会会议资料" which translates to "2020 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, meeting procedures, and voting processes. The content includes multiple proposals such as asset transfer, amendments to shareholder meeting rules, and related party transaction management rules. The document is a set of meeting materials prepared for the shareholders to review and vote on during the EGM. It is not a report of voting results, nor is it a financial report or earnings release. It is also not a proxy solicitation or a regulatory filing. The document is clearly the meeting materials presented at a shareholders meeting, which fits the definition of AGM Information (AGM-R), even though this is an extraordinary meeting, the category covers shareholder meeting materials. The document length (8170 characters) and detailed content confirm it is the meeting presentation materials, not just an announcement or a brief notice.
2020-04-15 Chinese
关于收到上海证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company (维科技术股份有限公司) regarding a regulatory inquiry letter received from the Shanghai Stock Exchange. It discusses questions about asset sales, profit forecast revisions, and requests for detailed explanations and disclosures. The document is relatively short (1457 characters) and primarily serves as a public disclosure of the inquiry and the company's commitment to respond. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an official regulatory announcement related to compliance and disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS).
2020-04-10 Chinese
2019年度业绩预告更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement for the company's 2019 annual earnings forecast, providing updated estimated net profit figures and explanations for the revision. It explicitly states that the data is preliminary and unaudited, and the final audited figures will be in the formal 2019 annual report. The document is short (1051 characters) and serves as an announcement of corrected earnings guidance rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements including earnings forecast corrections.
2020-04-09 Chinese
股东大会议事规则（2020年修订稿）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It references relevant laws and regulations, meeting convocations, voting procedures, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (6988 characters) and content confirm it is a substantive governance rules document, not a brief announcement or a report publication notice.
2020-04-08 Chinese
独立董事关于第九届董事会第二十五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 a specific board meeting (the 25th meeting of the 9th board) about the sale of company real estate assets. It references governance rules and confirms the fairness and independence of the transaction. The content is focused on board/management information related to a corporate decision rather than a financial report, audit, or regulatory announcement. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2020-04-08 Chinese

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