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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 2024-01-24 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
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2023 audit project. It details the replacement of certain auditors and confirms that the change will not adversely affect the audit work. The document does not contain the audit report itself, nor does it include financial statements or substantive financial data. It is a regulatory announcement about auditor personnel changes related to the audit, not the audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. The document length is short and focused on auditor change, not a full report or certification letter, so AR is appropriate with high confidence. FY 2023
2024-01-24 Chinese
上海市锦天城律师事务所关于天宏锂电2023年第五次临时股东大会的法律意见书
Regulatory Filings
2023-12-28 Chinese
2023年第五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 2023 fifth 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 (1619 characters), and it provides detailed voting outcomes and legal confirmation, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-28 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Zhejiang Tianhong Lithium Battery Co., Ltd., including chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and investor relations. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, voting, share issuance, and corporate governance. The document is lengthy (15,000 characters) and contains substantive legal and governance content rather than financial statements or earnings data. It is not an announcement or a brief summary but a full governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-14 Chinese
申万宏源证券承销保荐有限责任公司关于浙江天宏锂电股份有限公司对外担保的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a securities underwriting and sponsorship company regarding an external guarantee provided by Zhejiang Tianhong Lithium Battery Co., Ltd. It discusses the guarantee's background, terms, internal decision-making procedures, and compliance with relevant regulations. The document does not contain financial statements or quarterly/yearly financial results but focuses on the guarantee transaction and its regulatory compliance. It is not an announcement of a report publication but a substantive verification and opinion document related to a specific financial transaction. This fits best under Regulatory Filings (RNS) as it is a compliance and verification report related to a guarantee transaction, not a full audit report or annual/interim report.
2023-12-14 Chinese
上海市锦天城律师事务所关于天宏锂电2023年第四次临时股东大会的法律意见书
Regulatory Filings
2023-12-14 Chinese

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