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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 2023-04-24 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
2022年度审计报告
Regulatory Filings
2023-04-24 Chinese
关于公司治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including internal control, board and management structure, related party transactions, and regulatory compliance. It references company law, securities law, and stock exchange listing rules, and provides extensive information on governance mechanisms, internal audits, and rectification measures. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It focuses on governance practices and compliance with governance regulations, which aligns with the category of Governance Information (CGR). The length and detail confirm it is a full report, not a brief announcement or certification.
2023-04-24 Chinese
立信会计师事务所（特殊普通合伙）关于浙江天宏锂电股份有限公司2022年度股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2023-04-24 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the company's 2023 annual audit. It details the accounting firm's background, qualifications, past litigation, and the board's approval process. There is no actual financial data or audit report included, only information about the appointment process and related approvals. The document length is 3579 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the auditor appointment, not the audit report itself. FY 2023
2023-04-24 Chinese
独立董事关于第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the company's 2022 annual report, profit distribution plan, 2023 remuneration plan, reappointment of the accounting firm, and a special report on related party fund occupation. It references the 2022 annual report and other governance matters but does not contain the full annual report itself. The document is a formal opinion and approval statement intended to be submitted to the shareholders' meeting for consideration. It is not a full financial report but rather a governance-related announcement tied to the annual report and other proposals. Given the nature of the content focusing on board opinions and governance compliance, this fits best under Board/Management Information (MANG). The document length is short (1826 characters), and it is not a report publication announcement or certification letter but an independent directors' opinion on board matters.
2023-04-24 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2022年度公司治理专项自查及规范活动的专项核查报告
Regulatory Filings
2023-04-24 Chinese

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