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天宏锂电 — Investor Relations & Filings

Ticker · 920252 Beijing Stock Exchange Manufacturing
Filings indexed 390 across all filing types
Latest filing 2025-08-24 Capital/Financing Update
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
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 Half-Year Special Report on the Deposit, Management, and Actual Use of Raised Funds" by Zhejiang Tianhong Lithium Battery Co., Ltd. It details the amount of funds raised through stock issuance, the use of these funds, storage in special accounts, management policies, and changes in fund usage. The document includes specific financial figures related to fundraising and usage up to June 30, 2025, and references regulatory approvals and audit reports related to the fundraising. The content focuses on the management and use of capital raised from investors, which aligns with a Capital/Financing Update. It is not a full annual or interim financial report, nor an earnings release or regulatory filing. The document length is over 5,000 characters and contains substantive financial data about fundraising and capital usage, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-08-24 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings 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, and the approval of several proposals related to the company's 2025 half-year report, fundraising management report, and dividend distribution plan. The document references the actual reports being disclosed on the Beijing Stock Exchange information platform with specific announcement numbers, indicating that this document itself is not the report but a meeting resolution about these reports. The document length is short (1465 characters) and it serves as an official announcement of meeting decisions rather than containing substantive financial data or the reports themselves. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other categories and are not the reports themselves.
2025-08-24 Chinese
关于召开2025年第三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 third extraordinary general meeting of shareholders (临时股东会通知公告) for Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but serves as an official announcement to shareholders about the meeting and voting process. It is not a report of voting results, nor a full annual or interim report, nor a management or earnings report. Given the content and purpose, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-24 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, business overview, risk factors, and management assurances for the period January 1, 2025 to June 30, 2025. It includes detailed financial statements, analysis of profitability, solvency, cash flows, and segment revenue. The document explicitly states it is a "半年度报告" (half-year report) and contains actual financial data and management discussion. It is not a brief announcement or a certification letter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-24 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items, including approval of the 2025 semi-annual report, a special report on the management and use of raised funds, a semi-annual dividend distribution plan, and the proposal to convene an extraordinary shareholders meeting. The document references the actual semi-annual report and other detailed reports being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but an announcement of board decisions related to these reports. The document is relatively short (2110 characters) and serves as a formal board meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-24 Chinese
2025年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 semi-annual dividend distribution plan, including the board's approval, references to the company's articles of association, profit distribution principles, and the upcoming shareholder meeting for final approval. It contains no actual financial statements or comprehensive financial performance data but focuses on the dividend proposal and related governance. The document length is 4555 characters, which is relatively short and primarily an announcement of a dividend plan rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-08-24 Chinese

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