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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 2018-04-17 Audit Report / Informat…
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
中天国富证券有限公司关于宁波维科精华集团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 Ningbo Weike Jinghua Group Co., Ltd. to purchase financial products. It references regulatory guidelines related to the management and use of raised funds, details the amounts raised, usage, and approvals by the board and shareholders. The document is not a full annual or interim report, nor is it a brief announcement. It is a specialized audit or verification report focusing on compliance and use of raised funds, prepared by an independent financial advisor. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report related to accounting and regulatory compliance, not a full annual report or other category. The document length (4477 characters) and content confirm it is the report itself, not just an announcement or certification letter. FY 2017
2018-04-17 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Ningbo Weike Jinghua Group Co., Ltd., including the date, voting methods, agenda items, and proxy voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the shareholders' meeting. The document length is 4480 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2018-04-17 Chinese
浙江和义观达律师事务所关于宁波维科精华集团股份有限公司首期限制性股权激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a company's first restricted stock incentive plan (draft). It extensively discusses the legal compliance, procedures, stock allocation, pricing, conditions, and other aspects of a stock incentive plan. The document is not a financial report, earnings release, or regulatory announcement but a legal opinion related to a capital/financing activity, specifically a stock incentive plan which is a form of equity compensation and capital structure change. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is the actual legal opinion, not just an announcement or summary, supporting a high confidence level.
2018-04-17 Chinese
监事会关于公司首期限制性股票激励计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's first restricted stock incentive plan. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with company interests. There are no financial statements, earnings data, or report attachments. The content focuses on governance and compliance related to stock incentive plans, which aligns with governance or remuneration information. However, since it is specifically about a stock incentive plan and the supervisory board's opinion, it is best classified under Remuneration Information (DEF 14A), which covers executive and director compensation and incentive plans.
2018-04-17 Chinese
首期限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a restricted stock incentive plan by 宁波维科精华集团股份有限公司 (Ningbo Weike Jinghua Group Co., Ltd.). It includes comprehensive information about the purpose, scope, legal basis, stock quantities, pricing, vesting conditions, performance targets, accounting treatment, and procedures for implementation and approval of the stock incentive plan. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan itself, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed management-level document concerning stock-based compensation and incentive plans, which falls under the category of Remuneration Information (DEF 14A) filings, as these typically cover executive compensation plans, stock incentives, and related disclosures.
2018-04-17 Chinese
关于预计2018年度日常性关联交易情况公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Weike Jinghua Group Co., Ltd. regarding the expected 2018 annual ordinary related party transactions. It includes details about the nature of these transactions, their necessity, pricing policies, and the impact on the company. It also mentions the approval process by the board and the need for shareholder approval. The document is an announcement about expected related party transactions and their governance, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about these transactions and related board decisions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about related party transactions and governance compliance, without constituting a full report like an Annual Report or Interim Report.
2018-04-17 Chinese

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