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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 2018-10-25 Declaration of Voting R…
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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from an extraordinary shareholders meeting (临时股东大会决议公告) held on October 25, 2018. It details the meeting attendance, voting results on a specific proposal regarding the transfer of company equity, and legal verification of the meeting's validity. There is no indication of financial statements or detailed financial performance data. The document is a formal announcement of voting results from a shareholders meeting rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2018-10-25 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 these investments. The document includes specific financial product details, investment amounts, terms, and expected returns. It is not a full financial report, earnings release, or management discussion, but rather a disclosure about capital usage and investment activities related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP), as it updates on the company's use of raised funds and related financial activities. The document length is under 5,000 characters, but it contains substantive information about financing activities, not just a report publication announcement or a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2018-10-23 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 by 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 these investments. The document is relatively short (3551 characters) and does not contain financial statements or comprehensive financial data. It is an implementation announcement about the use of funds rather than a financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management, specifically the use of raised funds for investment in financial products.
2018-10-16 Chinese
2018年度第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2018 fourth extraordinary general meeting of shareholders of Vico Technology Co., Ltd. It contains the agenda, proposals, and detailed information about a specific agenda item regarding the transfer of equity in a subsidiary. The content is clearly meeting materials prepared for a shareholders' meeting, not the minutes or voting results themselves. It is not a full annual or interim report, nor an earnings release or other financial report. The document is a presentation of information to shareholders for decision-making at the meeting, which fits the definition of AGM Information (AGM-R). The document length is 2225 characters, which is consistent with meeting materials rather than a full report or announcement of results.
2018-10-15 Chinese
独立董事关于第九届董事会第十三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 on a specific board meeting agenda item regarding the transfer of a subsidiary's equity. It references governance rules and the board's decision process but does not contain financial statements or detailed financial data. The document is short (452 characters) and serves as a formal opinion or announcement related to board matters rather than a full report or financial disclosure. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2018-10-09 Chinese
关于召开2018年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 fourth extraordinary general meeting of shareholders (临时股东大会) for the company 维科技术股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-10-09 Chinese

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