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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 2024-04-28 Notice of Dividend Amou…
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
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2023 annual equity distribution plan announcement by Zhejiang Tianhong Lithium Battery Co., Ltd. It discusses the company's profit distribution proposal, including cash dividends per share, based on audited 2023 annual financial results. It includes details on board and supervisory committee approvals, independent directors' opinions, and references to company bylaws regarding profit distribution. The document is an announcement of a dividend distribution plan (equity distribution plan) for the year 2023, not the full annual report or financial statements themselves. It also states that the plan requires shareholder meeting approval and outlines the dividend payment schedule. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is about 4967 characters, which is sufficient for a detailed dividend announcement but not a full annual report. Therefore, the correct classification is DIV with high confidence.
2024-04-28 Chinese
申万宏源承销保荐关于天宏锂电2023年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2024-04-28 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (立信会计师事务所) for the 2023 annual audit of 浙江天宏锂电股份有限公司. It details the audit firm's qualifications, the audit process, communications with management, and the committee's evaluation of the audit firm's performance. The document does not contain the full annual report or financial statements but is a standalone report on the audit firm's supervision and audit quality. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information. The document length is under 5,000 characters and is not merely an announcement of a report but a substantive supervisory report itself. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-28 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its controlling subsidiary's bank credit. It includes details about the guarantee amount, terms, decision-making process, and the impact on the company. It is a formal disclosure about a financing-related transaction but does not contain financial statements or detailed financial performance data. The document is relatively short (2211 characters) and focuses on a specific capital/financing update rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-28 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2024 audit services of 浙江天宏锂电股份有限公司. It details the accounting firm's background, audit fees, and the board and audit committee's approval process. There are no financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2837 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit services and auditor appointment, but it is not a full audit report or annual report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about auditor appointment, not a certification or miscellaneous filing. FY 2024
2024-04-28 Chinese
立信会计师事务所（特殊普通合伙）关于天宏锂电2023年度募集资金存放与使用情况的鉴证报告
Regulatory Filings
2024-04-28 Chinese

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