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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 2018-09-18 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
股价波动风险提示公告
Regulatory Filings Classification · 95% confidence The document is a stock price fluctuation risk warning announcement by the company's board, detailing recent stock price movements, risk factors, and clarifications about the company's operations and related party transactions. It does not contain financial statements or detailed financial performance data but serves as a regulatory disclosure to inform investors about stock price volatility and associated risks. The document length is short (2880 characters), and it is an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2018-09-18 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 (3369 characters) and focuses on a specific financing activity related to the company's capital management. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best with an update on capital or financing activities, specifically the use of raised funds for investment purposes. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2018-09-17 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 third extraordinary shareholders' meeting of the company. It details the meeting date, location, attendance, voting results on several proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. There is no indication of it being a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or dividend notice. The content is focused on the official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is a formal announcement of voting outcomes, not a report itself.
2018-09-17 Chinese
2018年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a specific shareholders' meeting (the 2018 third extraordinary general meeting) of a company. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report of voting results alone. Instead, it is a legal opinion related to the shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit the other more specific categories such as Declaration of Voting Results (DVA) or AGM Information (AGM-R). The document length is short (2646 characters), and it is not an announcement of a report but a standalone legal opinion letter.
2018-09-17 Chinese
独立董事关于第九届董事会第十二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 equity in an associated company. It references compliance with corporate governance codes and stock exchange listing rules, and discusses the fairness and procedural aspects of the transaction. The document is short (497 characters) and focuses on governance and board-level decision commentary rather than financial results or detailed reports. It does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2018-09-17 Chinese
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 维科技术股份有限公司. It details the decision made by the board regarding the transfer of equity in an associate company, including the auction process and pricing adjustments. The document includes voting results and references to previous related announcements. There is no financial report, audit, or detailed financial data presented. The content focuses on board decisions and corporate governance matters related to asset management. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2018-09-17 Chinese

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