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 2023-02-07 Board/Management Inform…
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
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to the use of raised funds. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of a board/committee meeting decision, which fits best under Board/Management Information (MANG). The document length is short and focused on governance decisions rather than financial results or regulatory filings.
2023-02-07 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以募集资金置换预先已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities underwriting and sponsorship company regarding the use of raised funds to replace self-raised funds previously used to pay issuance expenses by Zhejiang Tianhong Lithium Battery Co., Ltd. It references regulatory rules related to securities issuance and listing on the Beijing Stock Exchange, details about the issuance price, number of shares, total funds raised, issuance expenses, and the approval process by the company's board and supervisory committee. The document is a formal verification or audit opinion on a specific financing and fund usage matter, not a full financial report, earnings release, or general regulatory filing. It is not an announcement of voting results, nor a management or governance report. It is a specialized audit or verification report related to the issuance and use of funds. Given the nature and content, this fits best under Audit Report / Information (AR). The document length is 2187 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Q1 2023
2023-02-07 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the use of raised funds to replace self-raised funds that were used to pay issuance expenses. It details the approval by the board and supervisory committee, references regulatory compliance with Beijing Stock Exchange rules, and includes independent director and supervisory opinions. The document is a formal disclosure about capital management and fund usage related to a recent stock issuance, not a financial report or earnings release. It is not a full financial report, audit, or management discussion, but rather a regulatory announcement about capital use and financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2660 characters, which is consistent with an announcement rather than a full report.
2023-02-07 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements on the stock exchange platform. The content focuses on board decisions such as capital changes, credit applications, and meeting notices. There is no financial data or detailed report content, but rather a summary of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-02-07 Chinese
关于 2023 年度预计向银行申请授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding its plan to apply for a bank credit limit for the year 2023. It includes details about the credit amount, authorization for signing related documents, and the board meeting resolution approving the proposal. The document is short (778 characters) and focuses on financing activities rather than presenting financial statements or detailed financial results. It is not a full financial report but an update on capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-02-07 Chinese
独立董事关于第二届董事会第二十一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. regarding their independent opinion on a board meeting resolution about the use of raised funds to replace self-raised funds already spent on issuance expenses. It includes legal assurances about the accuracy and completeness of the announcement. The content focuses on board-related decisions and opinions rather than financial results, audit reports, or regulatory filings. It is not a full report but an announcement related to board matters and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a certification or regulatory filing either.
2023-02-07 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.