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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 2019-05-27 Governance 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
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific amendments to the articles, including provisions about share repurchases, shareholder meetings, board of directors, and committees. The document is issued by the company's board and is a formal public notice of these changes. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR). The document length is 2900 characters, which is relatively short but contains substantive governance content rather than just a notice of report publication or regulatory filing. Hence, the classification is CGR with high confidence.
2019-05-27 Chinese
关于转让中城投资股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity shares in another company (Shanghai Zhongcheng Investment Management Co., Ltd.) by the reporting company (Weike Technology Co., Ltd.). It details the transaction overview, parties involved, financial data of the related entities, and board approvals. There is no presentation of financial statements or comprehensive financial performance data of the reporting company itself. The document is a formal disclosure of a transaction involving share transfer, which fits the category of Capital/Financing Update (CAP). The document length is 2744 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-05-27 Chinese
第九届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 9th Board of Directors of the company. It includes details of board decisions such as amendments to the company charter, changes in use of raised funds, equity transfer proposals, and scheduling of a shareholders meeting. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder voting result announcement. It fits best under Board/Management Information (MANG) as it relates to board decisions and management matters.
2019-05-27 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders (临时股东大会) for a company, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or detailed financial analysis. It is an announcement informing shareholders about the meeting and voting procedures, not the actual meeting materials or results. The document length is relatively short (2833 characters), and it serves as a formal notification to shareholders. 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.
2019-05-27 Chinese
第九届监事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed at the 14th meeting of the 9th Supervisory Board of the company. It details the approval of a proposal to change the use of some raised funds and permanently supplement working capital. The document includes voting results and confirms compliance with regulatory requirements. It is not a full financial report, audit report, or earnings release, but rather a corporate governance announcement related to the use of capital. It is not a shareholder meeting announcement or voting result declaration, but a board-level resolution announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns changes in the use of raised funds and capital management.
2019-05-27 Chinese
关于使用部分闲置募集资金购买理财产品的实施公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle raised funds to purchase financial products. It details the agreements, risk control measures, and the impact analysis of using part of the raised funds for short-term financial products. The document includes tables listing the financial products purchased, their amounts, terms, and expected yields. It references compliance with regulatory guidelines on the management and use of raised funds. The document is relatively short (3286 characters) and is an announcement about the use of funds rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the company's financing activities related to the use of raised funds for investment in financial products.
2019-05-24 Chinese

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