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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 2019-04-22 Annual Report
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
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including profit and loss, assets, liabilities, shareholder information, business overview, accounting policy changes, and management discussion. The length is 8638 characters, which is substantial and contains actual financial statements and analysis. It is not a brief announcement or a certification letter. The content matches the description of an Annual Report, which covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-04-22 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 9th Board of Directors of Vico Technology Co., Ltd. It includes approvals of various reports such as the 2018 Board Report, General Manager's Work Report, 2018 Financial Final Accounts Report, Profit Distribution Plan, and the 2018 Annual Report and its summary. It also covers election of board committee members, guarantees for subsidiaries, financing mutual guarantees, borrowing funds, asset mortgage authorizations, investment plans, related party transactions, asset impairment provisions, use of idle raised funds, performance commitments, changes in accounting policies, internal control evaluation report, audit committee report, remuneration of directors and senior management, appointment of audit firms, and the scheduling of the 2018 Annual General Meeting. The document repeatedly states that these items need to be submitted to the 2018 Annual General Meeting for approval. The document is a formal board meeting resolution announcement, not the full annual report itself. It references the annual report and other reports being available on the Shanghai Stock Exchange website, indicating this document is a meeting resolution announcement rather than the report itself. The document length is 6426 characters, which is relatively short for a full annual report. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions including management and board decisions related to the annual report and other corporate governance matters.
2019-04-22 Chinese
2018年年度报告
Regulatory Filings
2019-04-22 Chinese
关于2018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 2018 asset impairment provisions, including detailed figures on bad debt, fixed asset impairment, inventory write-downs, and construction in progress impairment. It includes board and supervisory committee approvals and independent director opinions. The document is relatively short (1939 characters) and focuses on a specific accounting provision decision rather than presenting a full financial report or comprehensive annual results. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a certification or regulatory compliance filing. It is a specific announcement about asset impairment provisions approved by the board and to be submitted to the shareholders' meeting. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting provisions and board decisions without full financial statements or comprehensive report content.
2019-04-22 Chinese
中天国富证券有限公司关于维科技术股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of idle raised funds by a listed company (维科技术股份有限公司) to purchase financial products. It references regulatory guidelines on the management and use of raised funds, details the amounts raised, usage, and investment in financial products, and includes approvals from the board and supervisory committee. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone audit/verification report related to the use of raised funds and compliance with regulatory requirements. Therefore, it fits best under Audit Report / Information (AR). The document length (6740 characters) and content support this classification with high confidence. FY 2018
2019-04-22 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2019-04-22 Chinese

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