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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 2025-04-29 Environmental & Social …
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
2024 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “2024 Environmental, Social and Governance (ESG) Report” by CALB, includes sections on Environment, Society, Governance, performance metrics, disclosure according to HKEX ESG Reporting Guide and GRI Standards. It is a full ESG performance report, matching the definition of Environmental & Social Information. Therefore, it should be classified as SR.
2025-04-29 English
2024 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including a Chairwoman's Statement, Management Discussion and Analysis, Corporate Governance Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It is a full-length annual report for the fiscal year 2024, not an announcement or summary. FY 2024
2025-04-29 English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement by a listed company concerning the proposed conversion of domestic shares into H Shares and subsequent listing on the Hong Kong Stock Exchange. This is a capital structure change event (full circulation of H Shares), fitting the “Share Issue/Capital Change” category (SHA). It is not a financial report, earnings release, proxy statement, or management change notice but a share capital-related announcement.
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Listing Rules, detailing movements in authorised, issued and treasury shares for the month. It is a mandatory periodic regulatory return to the Exchange rather than an annual/interim performance report or a shareholder meeting material. It does not announce a specific new share issue, stock split or capital structure change event, nor is it a standalone financial report or earnings/MD&A. Therefore it falls under the general regulatory filings fallback category (RNS).
2025-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report Classification · 1% confidence The document is an 'Announcement of Annual Results' for CALB Group Co., Ltd. for the year ended 31 December 2024. It contains comprehensive audited consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and detailed notes to the financial statements. While it is titled as an 'Announcement', it provides the full financial results and substantive data for the fiscal year, which aligns with the definition of an Annual Report (10-K) or a comprehensive financial report for the period. Given the depth of the financial data provided, it is classified as an Annual Report. FY 2024
2025-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The announcement is a notice of a Board meeting to be held for approving and publishing the company’s annual results and considering a final dividend. It does not itself contain financial results, director changes, or a complete report, but rather announces timing and plans for the report’s approval and publication. This fits the definition of a Report Publication Announcement (RPA).
2025-03-14 English

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