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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 2017-02-17 Proxy Solicitation & In…
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
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 second extraordinary general meeting of shareholders for Ningbo Weike Jinghua Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and proxy authorization forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, but rather a formal notification and instructions for shareholders to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-02-17 Chinese
简式权益变动报告书（宁波工业投资集团有限公司）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by the information disclosure obligor (宁波工业投资集团有限公司) and its concerted actors in 宁波维科精华集团股份有限公司. The document includes detailed information about the shareholding changes, the purpose of the changes, the method of share reduction, and the impact on shareholding percentages. It also references compliance with Chinese securities laws and regulations regarding disclosure of equity changes. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a proxy statement, AGM material, or a management discussion. The document is a formal report on changes in major shareholding levels, consistent with the definition of "Major Shareholding Notification (MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The document length is over 10,000 characters and contains substantive detail, so it is not a mere announcement or report publication notice. Therefore, the correct classification is MRQ with high confidence.
2017-02-17 Chinese
海际证券有限责任公司关于宁波维科精华集团股份有限公司本次重组前12个月内购买出售资产的说明之核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor (Hai Ji Securities Co., Ltd.) regarding the asset purchase and sale activities of Ningbo Weike Jinghua Group Co., Ltd. within the 12 months prior to a major asset restructuring. It discusses specific asset transactions, approvals by board meetings and shareholders, and compliance with regulatory requirements under the Shanghai Stock Exchange listing rules and the company's articles of association. The document is not a full annual or interim report, nor is it a simple announcement. It is a standalone audit or verification report related to a major asset restructuring, focusing on the review and confirmation of asset transactions and their compliance with regulations. It does not contain full financial statements or earnings data but provides an audit opinion on the asset transactions. Therefore, it fits best under Audit Report / Information (AR). The document length is 2425 characters, which is consistent with a detailed audit opinion rather than a brief announcement or a full report. FY 2017
2017-02-17 Chinese
未来三年股东回报规划（2017-2019年）
Notice of Dividend Amount Classification · 90% confidence The document is titled '未来三年股东回报规划 (2017-2019年)' which translates to 'Future Three-Year Shareholder Return Plan (2017-2019)'. It outlines the company's policy and planning for shareholder returns, including dividend distribution principles, decision-making procedures, and adjustment mechanisms. The content focuses on the company's dividend policy and shareholder return strategy over a multi-year period rather than reporting actual financial results or earnings. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a detailed policy document related to dividends and shareholder returns, which aligns with the category of Notice of Dividend Amount (DIV) or possibly a Regulatory Filing (RNS). However, since it is a forward-looking shareholder return plan including dividend policy and distribution mechanisms, it fits best under Notice of Dividend Amount (DIV) as it relates to dividend planning and shareholder returns. The document length is 3159 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report. Therefore, the best classification is DIV with high confidence.
2017-02-17 Chinese
关于披露发行股份购买资产并募集配套资金暨关联交易报告书公司股票继续停牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Weike Jinghua Group Co., Ltd. regarding the issuance of shares to purchase assets and the raising of supporting funds, as well as the continuation of the company's stock suspension. It references multiple prior announcements about major asset restructuring and stock suspension. The document does not contain financial statements or detailed financial data but rather informs about the progress and regulatory review of a major asset restructuring transaction. This fits the description of a Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes. The document length is short and it is not a report itself but an announcement about ongoing financing activities.
2017-02-17 Chinese
第八届董事会第十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board meeting regarding the issuance of shares to purchase assets and raise supporting funds, including related party transactions. It includes specifics on the transaction structure, share issuance details, pricing, lock-up periods, and legal compliance. The document also references the need for shareholder approval and includes voting results. It is not a full financial report but a formal announcement of board decisions related to capital raising and asset acquisition. This fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple report publication notice. Therefore, the classification is CAP with high confidence.
2017-02-17 Chinese

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