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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 2018-06-27 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2018 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, which is typically associated with announcements or materials related to shareholder meetings. Given the content focuses on the legal opinion about the shareholders' meeting and its procedures, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the legal opinion itself. Therefore, the best classification is DVA with high confidence.
2018-06-27 Chinese
2018年度第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2018 年度第一次临时股东大会会议资料" which translates to "2018 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, proposals, and explanations related to shareholder meeting matters such as purchasing equity, related party transactions, changes in use of raised funds, and capital injections to subsidiaries. The content is focused on meeting materials for a shareholder meeting rather than a report or announcement of results. It includes detailed proposals and supporting information for shareholder consideration and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not an announcement of voting results, nor a financial report, nor a regulatory filing. Therefore, the correct classification is AGM-R with high confidence.
2018-06-19 Chinese
关于控股股东解除股权质押及再质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release and re-pledging of shares by the controlling shareholder of the company. It details the number of shares involved, dates of pledge release and re-pledge, and the shareholder's ability to repay. There is no financial statement, earnings data, or detailed report content. The document is short (1113 characters) and serves as a regulatory disclosure about share pledge status, which fits the category of a Regulatory Filing (RNS).
2018-06-15 Chinese
关于变更部分募集资金投资项目暨向下属公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about changes to the use of previously raised funds (募集资金) and capital injections into subsidiaries. It includes specifics about the adjustment of investment projects funded by raised capital, approval by the board and supervisory committees, independent director opinions, and financial advisor opinions. The document references regulatory approvals and compliance with securities laws and stock exchange rules. It is not a full financial report but an announcement regarding changes in capital use and investment projects, including capital injections into subsidiaries. This fits the category of Capital/Financing Update (CAP), as it deals with updates on company fundraising and capital structure changes rather than a full annual or interim report or other categories.
2018-06-15 Chinese
关于2018年第一次临时股东大会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2018 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting procedures, and the content of the new proposal. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement related to shareholder meeting matters, specifically about proposals and voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is announcing the addition of a proposal to a shareholder meeting agenda and related voting information, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 2053 characters, which is short and consistent with an announcement rather than a full report. Therefore, the classification is PSI with high confidence.
2018-06-15 Chinese
第九届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding changes in the use of raised funds and capital increase to a subsidiary. It details the approval of investment project changes and capital allocation, with voting results included. The document is short (1416 characters) and is an official announcement of a board meeting decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a formal announcement of a board resolution related to capital use and investment projects, but not a full capital/financing update report or a management report. Therefore, the classification is Regulatory Filings (RNS).
2018-06-15 Chinese

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