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VEKEN TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 600152 ISIN · CNE000000WK9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,222 across all filing types
Latest filing 2019-04-29 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
第九届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 9th Board of Directors of the company. It includes voting results on the approval of the company's 2019 Q1 report and changes in accounting policies. The document is short (868 characters) and primarily serves as a notice of board decisions rather than the full quarterly report itself. It also references another announcement (2019-027) for details on the accounting policy changes. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing full financial statements or detailed reports.
2019-04-29 Chinese
独立董事关于第九届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors regarding a change in accounting policies, referencing specific accounting standards and confirming compliance with laws and company articles. It does not contain full financial statements or detailed financial performance data. The document length is short (555 characters), and it is an opinion related to a board meeting agenda item rather than a full report. This fits best under Board/Management Information (MANG), as it relates to board-level decisions and opinions on accounting policy changes.
2019-04-29 Chinese
关于召开投资者说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an investor presentation meeting (投资者说明会) related to the company's 2018 profit distribution plan. It includes the meeting time, location, participants, and how investors can join. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the upcoming presentation event. The document length is short (1225 characters), and it serves as a notice for an investor presentation rather than the presentation itself or a financial report. Therefore, the appropriate classification is Investor Presentation (IP).
2019-04-26 Chinese
关于2019年度向控股股东及其关联方租赁房产的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions involving leasing of properties between the company and its controlling shareholder and related parties. It details the transaction amounts, parties involved, contract terms, pricing policies, and board approval. There is no indication of it being a financial report, audit report, or earnings release. It is a regulatory announcement about a specific related party transaction, which does not fit into categories like Annual Report, Interim Report, or Capital Update. It is not a report publication announcement since it contains substantive details about the transaction. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2019-04-22 Chinese
关于使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by a company regarding the use of part of its idle raised funds to purchase financial products. It details the approval by the board and shareholders, the amounts involved, the types of financial products, and the regulatory compliance with Chinese securities regulations. The document includes detailed financial figures related to the raised funds and their management but does not present a comprehensive financial report or results. It is a disclosure about capital management activities, specifically the use of raised funds for investment in financial products, which fits the category of Capital/Financing Update (CAP). The document is not an annual or interim report, audit report, or earnings release, nor is it a voting result or management change announcement. It is a regulatory announcement about capital usage and financing activities.
2019-04-22 Chinese
关于公司2018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 titled as a special report on the company's 2018 annual fundraising funds deposit and actual usage situation. It details the amount of funds raised through a non-public share issuance, the management and storage of these funds, the actual usage of the funds during the year, changes in investment projects, and compliance with regulatory requirements. It includes detailed financial tables and references to audit and independent financial advisor reports specifically related to the fundraising funds. The document is a comprehensive report on the use and management of capital raised by the company, which aligns with the definition of a Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a general regulatory filing, nor a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2019-04-22 Chinese

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