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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 2022-10-05 Governance Information
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
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, duties, meetings, and authority of the Nomination Committee of CALB Co., Ltd. It focuses on governance structure and committee responsibilities rather than financial data, earnings, or shareholder votes. There is no indication of financial results, voting outcomes, or regulatory filings. The content aligns with governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length (9147 characters) supports it being a full terms of reference document rather than a brief announcement or notice.
2022-10-05 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee Terms of reference' and details the constitution, membership, duties, responsibilities, and authority of the Remuneration Committee of CALB Co., Ltd. It focuses on the governance and procedural aspects related to remuneration policies for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is about governance practices specifically related to remuneration, which aligns with the definition of Remuneration Information filings. Therefore, the document fits best under the Remuneration Information category (DEF 14A). The document length (7762 characters) supports it being a full terms of reference document rather than a brief announcement.
2022-10-05 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'AUDIT COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, duties, responsibilities, meeting procedures, and authority of the Audit Committee of CALB Co., Ltd. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit committee's role within the company. This type of document is a governance-related report focusing on internal rules and board committee functions rather than an audit report or annual report. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2022-10-05 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'ARTICLES OF ASSOCIATION' and contains detailed chapters outlining the company's organizational structure, business objectives, share capital, shareholder rights, board of directors, senior management, financial accounting system, profit distribution, and procedures for amendments. It references compliance with company law, securities law, and listing rules, indicating it is a foundational governance document. The content is not a financial report, earnings release, or announcement but rather the company's internal governance rules and regulations. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the Articles of Association, not a brief announcement or summary.
2022-10-05 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Hong Kong Stock Exchange (HKEX) regarding the 'IPO Allotment Results' for CALB Co., Ltd. It provides links to various documents detailing the results of share applications, allotment numbers, and refund instructions for an Initial Public Offering. Since this document serves as the official notification and publication of the IPO allotment results, it falls under the category of regulatory filings related to share issuance and capital changes.
2022-10-05 English
Documents on Display
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-09-23 English

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