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天宏锂电 — Investor Relations & Filings

Ticker · 920252 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2024-12-24 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920252

About 天宏锂电

https://www.cnthpower.com/

Zhejiang Tianhong Lithium Battery Technology Co., Ltd. specializes in the research, development, manufacturing, and distribution of lithium-ion battery modules and systems. The company's primary product portfolio includes power battery packs for light electric vehicles, such as electric bicycles, scooters, and motorcycles. Additionally, it provides energy storage solutions for residential, commercial, and industrial applications, as well as battery packs for power tools and garden equipment. Tianhong Lithium Battery focuses on integrating advanced Battery Management Systems (BMS) to ensure safety, efficiency, and longevity. The company serves a global clientele, offering customized battery solutions tailored to specific voltage, capacity, and form factor requirements. Its technical expertise emphasizes high energy density, fast charging capabilities, and environmental sustainability in battery design.

Recent filings

Filing Released Lang Actions
关于预计2025年度向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the company's plan to apply for a bank credit line for the year 2025. It details the amount of credit to be applied for, the authorization given to the chairman to sign related documents, and the approval votes from the board of directors and supervisory board. There is no financial statement or detailed financial data presented, nor is this a report or transcript. The document is about financing activities, specifically the application for a credit facility. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report but providing substantive information about financing plans.
2024-12-24 Chinese
申万宏源证券承销保荐有限责任公司关于浙江天宏锂电股份有限公司预计2025年日常性关联交易的核查意见
Regulatory Filings
2024-12-24 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 first extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods, eligibility, agenda items, and procedural information. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (2235 characters) and serves as an announcement for a shareholder meeting rather than a report or detailed presentation. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the meeting materials themselves or voting results. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about the meeting.
2024-12-24 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of Zhejiang Tianhong Lithium Battery Co., Ltd. It details meeting attendance, agenda items, voting results, and references related announcements on the stock exchange platform. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is short (1458 characters) and it is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2024-12-24 Chinese
对外投资设立控股孙公司公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the establishment of a controlled subsidiary (a holding sub-subsidiary) through investment. It details the investment overview, parties involved, investment agreement, purpose, risks, and impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a corporate action related to investment and subsidiary formation, not a financial report or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under a general regulatory announcement category about corporate actions that do not fit other specific categories such as capital changes or mergers. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-12-16 Chinese
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 fourth extraordinary shareholders' meeting of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on the approval of changes in the use of raised funds, voting outcomes, and compliance with legal procedures. There are no financial statements or detailed financial performance data, nor is this a presentation or a call transcript. The document is a formal announcement of the resolutions passed at a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3275 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2024-12-16 Chinese

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