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CALB Group Co., Ltd. — Investor Relations & Filings

Ticker · 3931 ISIN · CNE100005LL8 HKEX Manufacturing
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Filings indexed 209 across all filing types
Latest filing 2026-05-18 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 3931

About CALB Group Co., Ltd.

http://www.calb-tech.com

CALB Group Co., Ltd. is a developer and manufacturer specializing in advanced lithium-ion battery technology. The company's core business encompasses the design, research, production, and sale of high-performance battery solutions for the new energy sector. Key product offerings include electric vehicle (EV) batteries and comprehensive energy storage system (ESS) products. Additionally, CALB provides integrated components such as Battery Management Systems (BMS) and specialized lithium battery materials. Positioned as a major global participant and energy value creator, CALB focuses on delivering innovative, reliable power solutions to meet the demands of the rapidly evolving electric mobility and stationary grid storage markets.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal Notice of the Annual General Meeting, sent to shareholders to inform them of meeting details and solicit their votes on resolutions. It is not the meeting presentation itself (AGM materials), nor a results announcement, nor a full proxy circular, but it serves to provide information for voting. This aligns with the Proxy Solicitation & Information Statement category.
2026-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official form of proxy for the company’s upcoming Annual General Meeting, listing the resolutions to be voted on and instructions for shareholders to appoint a proxy and indicate their voting choices. This is not the AGM report or presentation itself but materials sent to shareholders to solicit their votes at the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-18 English
REPORT OF THE BOARD FOR THE YEAR OF 2025 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2025 AN
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing: notice of the Annual General Meeting, a letter from the Board, resolutions to be proposed (e.g., re-appointment of auditors, grant of general mandate, profit distribution), proxy form instructions, and appendices with Board and Supervisory Committee reports. It is not the Annual Report itself but a solicitation of votes and information for AGM decisions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 English
PROPOSED CHANGE OF AUDITOR FOR H SHARES
Regulatory Filings Classification · 77% confidence The document is an announcement under Rule 13.51(4) of the Hong Kong Listing Rules regarding the proposed change of auditor for H shares. It does not contain audit findings or full financial statements (so not an AR or 10-K), nor is it a board or management change (MANG) or other specific corporate action category. It is a general regulatory announcement of a corporate event and falls under the fallback “Regulatory Filings” category (RNS).
2026-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
FIRST QUARTERLY REPORT OF 2026
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT OF 2026' and contains detailed unaudited financial statements for the three months ended 31 March 2026, including consolidated balance sheets, income statements, and cash flow statements. It references regulatory requirements for quarterly results publication and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not merely an announcement or a certification but contains comprehensive financial information for the quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2026-04-30 English

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