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

Ticker · 3931 HKEX Manufacturing
Open in API
Filings indexed 204 across all filing types
Latest filing 2024-12-31 Declaration of Voting R…
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
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 31, 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement published on a stock exchange platform detailing the poll results from the company’s Extraordinary General Meeting (EGM). It lists each resolution, the number of votes for, against, and abstentions, and confirms that all resolutions were duly passed. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements,” which covers official results from shareholder votes at any general meeting (AGM or EGM).
2024-12-31 English
Document on display - continuing connected transaction
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.
2024-12-06 English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Company’s second Extraordinary General Meeting, outlining meeting details, proposed resolutions to be voted upon, and proxy appointment instructions. It is not a full report but rather materials sent to shareholders to request their votes and provide meeting information, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2024-12-06 English
PROXY FORM FOR 2024 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an extraordinary general meeting of the company, providing shareholders with the means to appoint a proxy and vote on resolutions. This clearly falls under materials sent to shareholders to request votes for a meeting, which is classified as Proxy Solicitation & Information Statement (PSI).
2024-12-06 English
(1) ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE (2) RENEWAL OF CONTINUING CONNECTED TRANSACTION (3) UTILIZATION OF REMAINING NET PROCEEDS FROM ISSUANCE OF H SHA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed shareholder circular issued by CALB Group Co., Ltd. It contains the notice of the 2024 second extraordinary general meeting (EGM), resolutions for election of directors and supervisors, details of connected transactions, utilization of proceeds, debt issuance applications, letters from the Board, Independent Board Committee, and Independent Financial Adviser, appendices with biographies and general information, and a proxy form. This is clearly a solicitation of proxies and an information statement to shareholders in advance of a general meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI). It is not a full annual report, earnings release, legal proceeding notice, nor a mere announcement of report publication.
2024-12-06 English
PROPOSED APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
Capital/Financing Update Classification · 1% confidence The document is an HKEX announcement outlining the board’s proposal and plan for registering and issuing debt financing instruments (medium-term notes) of up to RMB5 billion, including issuance size, timing, terms, use of proceeds, and seeking shareholder authorization. This is a financing update regarding the company’s fundraising activities, fitting the definition of Capital/Financing Update (CAP).
2024-12-06 English

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