Skip to main content
天宏锂电 logo

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 Audit Report / Informat…
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年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the appointment and evaluation of the audit firm (立信会计师事务所) for the 2023 audit of the company 浙江天宏锂电股份有限公司. The content focuses on the audit firm's qualifications, independence, audit process, and the company's assessment of the audit firm's performance. It does not contain the full annual report or financial statements but is a standalone report on the audit firm's work and evaluation. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related evaluations. The document length is short (1312 characters), but it is not merely an announcement of a report being published; it contains substantive content about the audit firm's performance. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" (2024 First Quarter Report) of Zhejiang Tianhong Lithium Battery Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on significant changes and events during the quarter. The report explicitly states it is a quarterly report (covering January to March 2024) and includes comprehensive financial statements and management assurances. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
2023年度独立董事述职报告（许志国）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（许志国）" which translates to "2023 Annual Independent Director's Work Report (Xu Zhiguo)". It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, communication with audit firms, and efforts to protect investor rights during the 2023 fiscal year. The content focuses on the independent director's duties and governance activities rather than financial results or audit opinions alone. It is a report by an independent director on their work and governance role for the year, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting. The document length is 2482 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions. Hence, the best classification is MANG with high confidence.
2024-04-28 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related governance matters. It does not contain financial statements or performance data but focuses on compensation policies for executives and board members. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is short and it is not a report or announcement of a report publication, so it is not an RPA or RNS. Therefore, the correct classification is DEF 14A (Remuneration Information).
2024-04-28 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through stock issuance, the storage of these funds in special accounts, their actual usage, and compliance with regulatory requirements. It includes detailed financial figures related to fundraising, usage, and management of the funds, as well as opinions from the sponsor institution and accounting firm. The document is a specialized report focusing on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor is it a simple announcement or certification. The length and detail confirm it is a substantive report on capital usage.
2024-04-28 Chinese
申万宏源承销保荐关于天宏锂电对外担保的专项核查意见
Regulatory Filings
2024-04-28 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.