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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 2025-07-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B” providing monthly movements in authorized share capital, issued shares, warrants, convertibles, etc. It is a routine regulatory submission (monthly return) to the Hong Kong Exchange rather than a financial report (10-K, IR, ER) or an announcement of a specific corporate action (e.g., share issue). It does not propose or declare dividends, M&A, board changes, or similar discrete events—it simply fulfils an ongoing listing rule requirement. This fits the fallback category of a general regulatory filing.
2025-07-03 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement detailing the poll results of resolutions voted on at the company’s 2024 Annual General Meeting (AGM) held June 27, 2025. It lists the number of shares for, against, and abstaining on each resolution. This is a classic “Declaration of Voting Results” for an AGM, corresponding to our DVA category.
2025-06-27 English
Documents on Display
Regulatory Filings Classification · 1% 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.
2025-06-17 English
PROXY FORM FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 first extraordinary general meeting, detailing how shareholders may appoint proxies and vote on resolutions. This falls squarely under Proxy Solicitation & Information Statement materials provided to shareholders to request votes at a general meeting.
2025-06-17 English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) setting out resolutions to be considered, specifying voting procedures, proxy appointments, and related meeting logistics. It is sent to shareholders to inform and solicit their votes/proxies. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI). It is not reporting results or attaching a full report, nor is it an earnings release or management information. Hence, it is classified as PSI.
2025-06-17 English
MAJOR TRANSACTION ACQUISITION OF THE TARGET COMPANY AND SUBSCRIPTION FOR NEWLY ISSUED SHARES OF THE TARGET COMPANY AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “circular” to shareholders of CALB Group Co., Ltd. containing a letter from the board, detailed terms of a major acquisition and share subscription, definitions, appendices, and importantly a Notice of the First Extraordinary General Meeting with proxy form instructions. It is sent to solicit shareholder votes and proxies for the EGM to approve the proposed transaction. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an M&A announcement or annual/interim report.
2025-06-17 English

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