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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 2024-07-16 Board/Management Inform…
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
关于选举第三届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's third board of directors' audit committee. It details the composition of the audit committee, the election process, and confirms compliance with relevant laws and governance rules. There is no financial data, no report attached or referenced as being published, and no mention of a general meeting voting result announcement. The content focuses on board/management information, specifically about the audit committee members. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on board committee election.
2024-07-16 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their shareholdings, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-07-16 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the third board of directors of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, deputy general managers, board secretary, and audit committee members. The document includes voting results and procedural compliance statements. It does not contain financial data, earnings, or audit information, nor is it a report or presentation. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2598 characters, consistent with an announcement rather than a full report.
2024-07-16 Chinese
2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-07-08 Chinese
2024 年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Zhejiang Tianhong Lithium Battery Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory board member elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on changes in the company's board of directors and supervisory board members, with specific voting results and effective dates of appointments. There is no financial data or report content, but rather an official announcement of voting results and management changes. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and resolutions, not just a brief notice or report publication announcement. Hence, it is not RPA or RNS. The confidence in this classification is high.
2024-07-08 Chinese
关于使用闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the use of idle raised funds to purchase financial products by Zhejiang Tianhong Lithium Battery Co., Ltd. It details the authorization, investment products, risk control, and current status of entrusted financial management. The document is relatively short (2683 characters) and focuses on disclosing the progress of a specific financing activity rather than presenting comprehensive financial statements or results. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it provides updates on the company's use of raised funds for financial management purposes.
2024-07-01 Chinese

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