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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 2017-04-10 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
2017年第四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 specific shareholders' meeting (the 2017 fourth extraordinary general meeting) of Ningbo Weike Jinghua Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company regulations. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of shareholder votes at a general meeting. The document length is 2611 characters, which is short but contains substantive legal opinion on the meeting and voting results, not just an announcement of a report publication. Therefore, the best fit is DVA.
2017-04-10 Chinese
2017年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2017 fourth extraordinary general meeting of shareholders of Ningbo Weike Jinghua Group Co., Ltd. It details the meeting date, attendance, voting results on a specific agenda item (transfer of subsidiary equity), and legal verification by lawyers. The document does not contain financial statements or detailed financial analysis but reports on the outcome of a shareholder meeting and voting results. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1620 characters), and it is not merely announcing the availability of a report but providing the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2017-04-10 Chinese
2017年度第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2017 fourth extraordinary general meeting of shareholders of Ningbo Weike Jinghua Group Co., Ltd. It contains the agenda, proposals, and detailed information about the meeting, including voting procedures and resolutions to be discussed and voted on. The content is clearly related to the materials shared during a shareholders' meeting, not the announcement of voting results or the minutes of the meeting. The document length is under 5,000 characters, but it is not a brief announcement or a report publication notice; it is the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2017-03-31 Chinese
关于收到《中国证监会行政许可申请受理通知书》的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (570 characters) from Ningbo Weike Jinghua Group Co., Ltd. regarding the receipt of an administrative license acceptance notice from the China Securities Regulatory Commission (CSRC) related to the company's application for approval of issuing shares to purchase assets and raising supporting funds. It states the acceptance of the application and notes the uncertainty of approval timing. There is no detailed financial data, no full report, and the document is primarily an official regulatory announcement about the status of an application. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS).
2017-03-27 Chinese
独立董事关于董事会审议转让子公司股权事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the board's approval of a subsidiary equity transfer. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (406 characters) and serves as a formal opinion on a board matter rather than a full report or announcement of voting results. It is not a report publication announcement or a certification letter. The content aligns best with Board/Management Information (MANG) as it relates to board decisions and opinions on management matters.
2017-03-23 Chinese
关于转让子公司淮安安鑫家纺有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of a subsidiary's equity by Ningbo Weike Jinghua Group Co., Ltd. It details the transaction overview, board resolutions, independent director opinions, and financial data of the subsidiary. The document is a formal public announcement about a capital transaction involving the sale of a subsidiary's shares through a public auction. It does not contain financial statements or comprehensive financial performance data, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The document fits the category of Capital/Financing Update (CAP) as it provides updates on company fundraising or capital structure changes through the sale of subsidiary equity.
2017-03-23 Chinese

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