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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 2023-11-26 Governance Information
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
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy of Zhejiang Tianhong Lithium Battery Co., Ltd., detailing the internal audit organization, responsibilities, procedures, and document management. It is a comprehensive internal control and audit policy document approved by the board of directors. It does not contain financial statements, audit opinions, or results of external audits, nor is it a report of audit findings. It is not an announcement of a report but a governance/internal control policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2023-11-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee under the board of directors. It is a governance-related document outlining internal rules and committee functions rather than financial data or audit results. The document is not an audit report, annual report, or financial statement. It is not an announcement of voting results or a regulatory filing. Given the content focuses on governance structure and committee rules, the appropriate classification is Governance Information (CGR). The document length is 2711 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-11-26 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. about the establishment of a Board Audit Committee and the election of its members. It details the meeting date, committee composition, and related governance rules. There is no financial data, earnings information, or report publication. The content focuses on board/management structure changes and governance practices. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-11-26 Chinese
关于2023年度增加向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding an increase in the credit limit application to banks for the year 2023. It details the board meeting resolutions, the amount of credit increase, and the authorization for signing related legal documents. The content focuses on financing activities and credit facilities rather than financial results, management changes, or regulatory filings. The document length is short (1253 characters) and it is a formal announcement about capital/financing updates, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2023-11-26 Chinese
关于召开2023年第四次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information. It does not contain actual financial statements or detailed financial analysis. The document is primarily an announcement about the meeting and its logistics, not the meeting materials or results themselves. Therefore, it fits the category of a shareholder meeting notice rather than a report or results announcement. Given the definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since this is an extraordinary shareholders meeting notice (临时股东大会) and includes detailed agenda items and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 4052 characters, which is consistent with a detailed meeting notice rather than a brief announcement. Hence, the classification is PSI with high confidence.
2023-11-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the principles, definitions, decision-making procedures, disclosure requirements, and other governance aspects related to related party transactions. The document is a formal policy or governance document approved by the board and pending shareholder approval. It does not contain financial statements, audit results, earnings data, or any report publication announcement. It is a governance-related document outlining internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length is over 6,000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2023-11-26 Chinese

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