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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 2025-10-08 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
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, specifically about the approval of an external investment to establish a controlling subsidiary. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not an Annual Report, Earnings Release, or Proxy Statement. It is clearly a Board/Management Information announcement about board resolutions and management decisions. The document length is short and it is a direct announcement of board meeting resolutions, fitting the Board/Management Information (MANG) category.
2025-10-08 Chinese
关于拟变更公司经营范围并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the proposed change in the company's business scope and the corresponding amendment to the company's articles of association. It includes details of the revisions, reasons for the changes, and references to board meeting resolutions and the original and amended articles. The document is a formal announcement about corporate governance changes, specifically about the company's business scope and articles of association, but it does not contain financial statements, audit information, or detailed management reports. It is not a full report but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance changes, not a full report or regulatory filing.
2025-09-18 Chinese
关于召开2025年第四次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 fourth extraordinary general meeting of shareholders (临时股东会) for Zhejiang Tianhong Lithium Battery Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items, registration procedures, and proxy authorization forms. There is no financial data or report content, only procedural and logistical information about the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an actual report, earnings release, or regulatory filing, but a detailed notice and solicitation for shareholder voting.
2025-09-18 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the third board of directors of Zhejiang Tianhong Lithium Battery Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and mentions changes to the company's business scope and articles of association. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content aligns with announcements related to board or management information, specifically about board committee members and company governance changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2251 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-09-18 Chinese
2025年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the implementation of the 2025 semi-annual dividend distribution plan. It details the dividend amount, tax treatment, record date, ex-dividend date, and payment method. The document is short (1244 characters) and focuses solely on dividend distribution specifics without containing financial statements or comprehensive financial analysis. It is not a full financial report but an announcement about dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-09-14 Chinese
上海市锦天城律师事务所关于天宏锂电2025年第三次临时股东会的法律意见书
Regulatory Filings Classification · 80% confidence The document is a formal legal opinion letter from a law firm to Zhejiang Tianhong Lithium Co. regarding the legality of convening, holding procedures, attendee qualifications, and voting results of the company’s 2025 third extraordinary shareholders’ meeting. It contains no substantive financial data or corporate presentation slides, nor is it a notice to shareholders requesting votes (PSI), a notice of dividends, or an audit/annual report. It does not match any highly specific category and serves as a regulatory disclosure/legal opinion. Therefore, it falls under the general Regulatory Filings category.
2025-09-10 Chinese

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