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天宏锂电 — Investor Relations & Filings

Ticker · 920252 Beijing Stock Exchange Manufacturing
Filings indexed 390 across all filing types
Latest filing 2024-02-21 Regulatory Filings
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
上海市锦天城律师事务所关于天宏锂电2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-02-21 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 first extraordinary shareholders meeting of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, agenda, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results from a shareholders meeting rather than the meeting materials themselves or a full report. The document length is short (1320 characters), and it is an official announcement of the voting results of a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-21 Chinese
2023年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast announcement by Zhejiang Tianhong Lithium Battery Co., Ltd. It provides preliminary financial data for the full year 2023, including expected net profit and reasons for performance changes. It explicitly states that the data is preliminary, unaudited, and subject to the final annual report. The document length is short (1043 characters) and it serves as a forecast or earnings guidance rather than a full financial report. It does not contain audited financial statements or comprehensive financial analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of periodic financial results or forecasts. FY 2023
2024-02-06 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2023 annual performance quick report (年度业绩快报公告) and contains preliminary financial data for the year 2023, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the 2023 annual report. The document is relatively short (1986 characters) and serves as a performance summary or earnings preview rather than a full annual report. It does not contain full financial statements or detailed analysis typical of a 10-K or full Annual Report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-02-06 Chinese
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 31st meeting of the second board of directors of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board meeting decisions, specifically about the use of idle raised funds to temporarily supplement working capital. There is no financial report, audit, or detailed financial data presented. The document is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, confirming the classification as MANG.
2024-02-05 Chinese
使用闲置募集资金暂时补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the amount of funds raised, their usage, storage, reasons for temporary idle status, and the plan to use up to 30 million RMB of idle funds for working capital. It includes board and supervisory committee approvals and opinions from the sponsor institution. The document is relatively short (2849 characters) and focuses on the use of raised capital rather than presenting financial statements or comprehensive financial data. It is not a full financial report but an update on capital usage and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-02-05 Chinese

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