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 2023-06-20 Declaration of Voting R…
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年第三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 Third Extraordinary General Meeting of Shareholders" 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. There is no financial data or report content, but rather an official announcement of the shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1314 characters), consistent with a voting results announcement rather than a full report or presentation.
2023-06-20 Chinese
上海市锦天城律师事务所关于天宏锂电2023年第三次临时股东大会的法律意见书
Regulatory Filings
2023-06-20 Chinese
独立董事关于第二届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Zhejiang Tianhong Lithium Battery Co., Ltd. expressing their independent opinion on a specific board meeting agenda item regarding the use of idle funds for cash management. It includes statements about compliance with company bylaws and legal regulations, and the independent directors' approval of the proposal. The document is short (569 characters) and focuses on board-related opinions rather than financial results or detailed reports. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2023-06-04 Chinese
关于召开2023年第三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 third extraordinary general meeting of shareholders for Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but an announcement of a shareholder meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-06-04 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions and procedural compliance rather than financial results or reports. It does not contain financial statements or detailed management discussion but is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results at the board level.
2023-06-04 Chinese
关于拟变更注册资本及经营范围并修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding proposed changes to the company's registered capital and business scope, as well as amendments to the company's articles of association. It includes details about the increase in registered capital and share count, changes in business activities, and references to board resolutions and the articles of association. The document is a formal announcement of these proposed changes and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a certification or voting result. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and capital changes without being a direct financial report or a proxy solicitation.
2023-06-04 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.