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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 2024-06-23 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
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members, including nominations, qualifications, and meeting resolutions related to the board and supervisory committee. It does not contain financial data or report financial performance. The content focuses on management and governance changes, specifically the election and appointment of directors and supervisors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3254 characters, which is consistent with an announcement rather than a full report.
2024-06-23 Chinese
第二届董事会第三十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendees, agenda items, and voting results related to the nomination of board members and the proposal to convene a shareholders' meeting. The content focuses on board decisions and nominations rather than financial results or reports. There is no indication of financial data, audit information, or regulatory filings beyond the board meeting context. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's board of directors.
2024-06-23 Chinese
独立董事提名人声明与承诺（都永斌）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (都永斌) for Zhejiang Tianhong Lithium Battery Co., Ltd. It details the qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or results announcement, no meeting materials, and no voting results. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or regulatory filing.
2024-06-23 Chinese
关于对北京证券交易所2023年年报问询函回复的公告
Regulatory Filings
2024-06-11 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 an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the progress of using idle raised funds to purchase financial products. It details the board meeting approval, investment product types, amounts, risk controls, and compliance with disclosure rules. The document is relatively short (1987 characters) and focuses on disclosing the progress of a specific financing activity related to the use of idle raised funds. It does not contain financial statements or comprehensive financial data, nor is it a full report. It is an update on capital usage and financing activities, fitting the Capital/Financing Update category (CAP).
2024-06-10 Chinese
关于延期回复北京证券交易所对公司年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the delay in responding to an inquiry letter from the Beijing Stock Exchange about the company's annual report. It references a regulatory inquiry about the annual report and states the company will delay its response until June 12, 2024. The document is short (657 characters) and serves as a regulatory announcement about the status of a report response, not the report itself. It does not contain financial data or the report content. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about compliance and disclosure obligations.
2024-06-03 Chinese

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