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

Ticker · 3931 HKEX Manufacturing
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Filings indexed 204 across all filing types
Latest filing 2025-12-03 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 THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of the 2025 Third Extraordinary General Meeting' issued by CALB Group Co., Ltd. It outlines the agenda items (resolutions) to be voted upon by shareholders, including details on proxy appointments, meeting logistics, and voting procedures. This type of document is standard for proxy solicitation and shareholder meeting information, falling under the 'Proxy Solicitation & Information Statement' category.
2025-12-03 English
(1) REVISION OF ANNUAL CAP FOR THE 2025 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT (2) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by CALB Group Co., Ltd. to its shareholders. It contains detailed information regarding the revision of annual caps for connected transactions, the renewal of continuing connected transactions, and a formal notice for an Extraordinary General Meeting (EGM). It includes a letter from the Board, definitions, and instructions for proxy voting. This is a classic proxy solicitation document used to inform shareholders and request their votes on specific corporate resolutions.
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for companies listed on the HKEX to report monthly movements in securities, share capital, and treasury shares. Since it details changes in share capital and issued shares, it falls under the category of share capital changes. Among the provided options, 'SHA' (Share Issue/Capital Change) is the most accurate classification for this type of regulatory filing.
2025-12-03 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF THE ACQUISITION OF THE TARGET COMPANY
M&A Activity Classification · 1% confidence The document is a voluntary announcement regarding the completion of an acquisition of a target company by CALB Group Co., Ltd. It details the fulfillment of conditions precedent, the transfer of shares, and the resulting consolidation of the target company as a subsidiary. This falls under M&A activity (takeover/acquisition completion).
2025-11-21 English
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 1% confidence The document is an official announcement from CALB Group Co., Ltd. regarding the resignation of a joint company secretary and the appointment of a new one. This falls under the category of changes in senior management or key corporate officers, which is classified as MANG (Board/Management Information).
2025-11-12 English
REVISION OF ANNUAL CAPS FOR THE 2025 SALES FRAMEWORK AGREEMENT AND 2025 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 1% confidence The document is an official announcement from CALB Group Co., Ltd. regarding the revision of annual caps for continuing connected transactions and the renewal of framework agreements. It details the nature of the transactions, the listing rule implications, the formation of an independent board committee, and the future dispatch of a circular. This is a standard regulatory announcement regarding corporate transactions and governance, which falls under the 'Regulatory Filings' category as it does not fit into more specific categories like M&A (TAR) or Proxy Solicitation (PSI) at this stage.
2025-11-12 English

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