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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 Board/Management Inform…
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
关于拟变更公司名称及修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Ningbo Vekenelite Group Co., Ltd. regarding a proposed change in the company name and corresponding amendments to the company bylaws. It details the board meeting resolution, the rationale for the name change, specific amendments to the articles of association, and a risk warning about the approval process. There is no financial data, no report attached or referenced as published, and no mention of a shareholder vote result. This is a corporate announcement about management decisions related to company structure and governance, specifically about board resolutions and company bylaws. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial reporting or regulatory filings.
2018-04-17 Chinese
2017年度独立董事述职报告（阮殿波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2017 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, opinions on management appointments, use of idle funds, information disclosure compliance, and overall evaluation and suggestions. The content focuses on governance and the independent director's role and activities rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a governance-related report by an independent director, which fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2018-04-17 Chinese
与维科控股集团股份有限公司进行银行融资互保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a mutual bank financing guarantee between Ningbo Weike Jinghua Group Co., Ltd. and Weike Holdings Group Co., Ltd. It details the board's approval, guarantee amounts, financial status of the parties involved, and independent directors' opinions. The document does not contain financial statements or detailed financial performance data but rather focuses on the financing guarantee arrangement and related approvals. It is not a full financial report, earnings release, or management discussion. It is a specific update on financing activities related to guarantees and credit support. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2116 characters, which is consistent with an announcement rather than a full report.
2018-04-17 Chinese
关于重大资产重组2017年度业绩承诺实现情况、相关重组方对公司进行业绩补偿及致歉的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Weike Jinghua Group Co., Ltd. regarding the 2017 performance commitment realization related to a major asset restructuring and the related compensation by the restructuring parties. It references regulatory approval from the China Securities Regulatory Commission and details audited profit figures, compensation share calculations, and an apology statement. The document is focused on the status and fulfillment of performance commitments tied to a major asset reorganization, including financial audit results and compensation arrangements. It is not a full annual report or interim financial report but rather a regulatory announcement about the asset restructuring performance and compensation. The document length is 3018 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it deals with major asset restructuring, performance commitments, and compensation related to capital transactions.
2018-04-17 Chinese
关于公司2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2017 fundraising (募集资金) including the storage and actual usage of the raised funds. It references regulatory approvals, specific fundraising amounts, bank accounts for fund storage, investment projects funded by the raised capital, and compliance with regulatory requirements. It also includes auditor and financial advisor opinions on the fundraising fund usage. The document is not a general annual report or earnings release but a specialized report focused on the management and use of raised capital. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial and operational details about the fundraising usage, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2018-04-17 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It is issued by an accounting firm (立信中联会计师事务所) and includes detailed financial data about the company's raised funds, their deposit, usage, and management for the year 2017. The report references regulatory guidelines related to the management and use of raised funds by listed companies, and it provides an auditor's opinion on the compliance and accuracy of the company's special report on raised funds. The document contains substantive financial data, tables, and detailed explanations about the raised funds usage, which is typical of an audit or assurance report on a specific financial aspect rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement or certification. The document is a standalone audit/assurance report focused on the raised funds usage and compliance, fitting the category of Audit Report / Information (AR).
2018-04-17 Chinese

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