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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 2025-09-26 Interim / Quarterly Rep…
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
2025 Interim Report
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled '2025 INTERIM REPORT' and contains comprehensive financial sections including 'Condensed Consolidated Statement of Profit or Loss', 'Condensed Consolidated Statement of Financial Position', and 'Notes to the Condensed Consolidated Financial Statements'. It provides detailed management discussion and analysis of business operations for the first half of 2025. It is a full interim financial report, not an announcement or a summary. H1 2025
2025-09-26 English
PROXY FORM FOR 2025 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 second extraordinary general meeting of CALB Group Co., Ltd., which is clearly part of the materials sent to shareholders to solicit votes and provide meeting information. This falls under Proxy Solicitation & Information Statement (PSI).
2025-09-17 English
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the 2025 second extraordinary general meeting, providing meeting details, resolution to be voted on, and proxy appointment instructions (proxy form lodging deadlines, voting procedures). This is not an AGM materials presentation, not an earnings or annual report, nor a results announcement. It is a shareholder information statement and proxy solicitation notice for the EGM. Therefore, it matches the Proxy Solicitation & Information Statement (PSI) category.
2025-09-17 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of an Extraordinary General Meeting (EGM), details of proposed resolutions (appointment of an independent non-executive director), definitions, letter from the Board, proxy form instructions, and voting procedures. It is sent to shareholders to solicit proxies and inform them prior to the vote. This matches the Proxy Solicitation & Information Statement category (Code: PSI).
2025-09-17 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement concerning the resignation of an independent non-executive director and the proposed appointment of a new independent non-executive director, including board meeting details, committee memberships, and biographies. This fits squarely into the Board/Management Information category, which covers announcements of changes in the company’s board of directors or senior management.
2025-09-16 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 1% confidence The document is a Next Day Disclosure Return (Form FF305) filed pursuant to Hong Kong Main Board Rules/GEM Rules, detailing changes in issued shares (conversion of domestic shares to H shares, opening/closing balances, share counts, etc.). It is a regulatory announcement of a capital change (new issuance/conversion of shares). This clearly falls under Share Issue/Capital Change.
2025-09-04 English

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