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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 2017-09-29 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
独立董事关于第八届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 18th meeting of the 8th board of directors of 宁波维科精华集团股份有限公司. It discusses board re-election, independent director remuneration, use of raised funds for investment projects, and guarantees provided by the company. The content focuses on governance and board-related decisions rather than financial results or audit reports. The document length is short (1431 characters) and it is a formal opinion related to board matters, not a full report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG).
2017-09-29 Chinese
独立董事候选人声明（梅志成）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a certification or regulatory filing in the narrow sense but a declaration related to board/management information. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on a single individual's declaration for board candidacy, consistent with MANG filings.
2017-09-29 Chinese
关于召开2017年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 sixth extraordinary general meeting of shareholders for Ningbo Weike Jinghua Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3014 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2017-09-29 Chinese
第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 8th Board of Directors of Ningbo Vico Elcotech Co., Ltd. It includes information about board member nominations, independent director nominations, authorization of the chairman to exercise certain powers, independent director remuneration, use of raised funds, guarantees for subsidiaries, and the scheduling of an extraordinary shareholders meeting. The document also contains biographies of the proposed new board members and independent directors. The content focuses on board and management decisions and changes, rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4909 characters) supports it being a full announcement rather than a brief notice.
2017-09-29 Chinese
关于使用部分募集资金向子公司进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Weike Jinghua Group Co., Ltd. regarding the use of part of the raised funds to increase capital in its subsidiary. It details the amount, purpose, approvals, and regulatory compliance related to the capital increase. The document references the use of proceeds from a non-public share issuance and includes financial data of the subsidiary, but it is primarily an announcement of a financing activity involving capital injection into a subsidiary. It is not a full financial report, audit report, or earnings release. The document length is under 5,000 characters and is a formal announcement of a capital/financing update rather than a report or detailed financial statement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-09-29 Chinese
关于签订《募集资金四方监管协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a "募集资金四方监管协议" (Four-Party Supervision Agreement on Raised Funds) related to the issuance of shares and the raising of supporting funds by Ningbo Weike Jinghua Group Co., Ltd. It details the parties involved, the use of raised funds, and the supervisory responsibilities. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and supervisory arrangements for the raised capital. The document length is 2541 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Capital/Financing Update (CAP) because it relates to fundraising activities and the management of raised funds.
2017-09-29 Chinese

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