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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 2017-10-30 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
独立董事关于第九届董事会第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 use of idle raised funds for short-term financial management. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial results. The document is a governance-related opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on company decisions.
2017-10-30 Chinese
关于使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Weike Jinghua Group Co., Ltd. regarding the use of part of idle raised funds to purchase financial products. It details the approval by regulatory authorities, the amount of funds raised, the management and use of these funds, and the decision to invest idle funds in low-risk financial products. It includes opinions from independent directors, the supervisory board, and an independent financial advisor. The document is a formal announcement about the company's capital management and financing activities, specifically the use of raised capital for investment purposes. It does not contain financial statements or detailed financial results but focuses on capital usage and investment decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3303 characters, which is consistent with an announcement rather than a full report.
2017-10-30 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal independent opinion from the independent directors of Ningbo Weike Jinghua Group Co., Ltd. regarding the appointment of senior management personnel. It references compliance with corporate governance guidelines and legal regulations, and it details the nomination and appointment of the company's chairman, vice chairman, general manager, and other senior management roles. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically the appointment of senior executives. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2017-10-16 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the ninth board of directors of Ningbo Weike Jinghua Group Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, vice chairman, general manager, deputy general managers, board secretary, financial director, audit internal control manager, and securities affairs representative. The document includes voting results and biographical information of appointed executives. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2066 characters, which is consistent with an announcement rather than a full report.
2017-10-16 Chinese
2017年第六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 for the 2017 sixth extraordinary shareholders' meeting of Ningbo Weike Jinghua Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board member elections and use of raised funds, and includes legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting. The document length is about 3,135 characters, which is relatively short and consistent with a voting results announcement rather than a full report. There is no financial data or management discussion, nor is it a proxy solicitation or meeting materials. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-10-16 Chinese
2017年第六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 issued by a law firm regarding the legality and procedural compliance of a company's 2017 sixth 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 part of governance or meeting-related materials. However, it is not a presentation or announcement of voting results but a legal opinion letter. Given the content and nature, it best fits under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories like AGM Information or Declaration of Voting Results. The document length is short (2719 characters), and it is not an announcement of a report but a standalone legal opinion letter.
2017-10-16 Chinese

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