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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 2025-08-14 Governance Information
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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the internal management system for the board secretary role, including qualifications, duties, appointment, and resignation procedures. It is a governance-related document outlining company internal rules and board secretary responsibilities. There is no financial data, no report publication, no voting results, no earnings or audit information. The document is a detailed governance practice document, fitting the Governance Information (CGR) category.
2025-08-14 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and management for Zhejiang Tianhong Lithium Battery Co., Ltd. It includes company board resolutions, detailed rules, and procedures for insider information handling, confidentiality, and legal compliance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and board-approved policies. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the full policy text, not just an announcement or summary.
2025-08-14 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal management policies related to handling public opinion, media reports, and investor communication. It includes organizational structure, responsibilities, principles, and procedures for managing public opinion and crisis communication. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related internal policy approved by the board, not a financial report or announcement of voting results. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding public opinion management.
2025-08-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Audit Committee under the Board of Directors. The document includes references to company governance, internal audit supervision, and compliance with laws and company bylaws. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. The document length is 2804 characters, which is relatively short but contains substantive content about governance structure and committee rules. Therefore, it fits best under Governance Information (CGR).
2025-08-14 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '浙江天宏锂电股份有限公司独立董事工作制度' which translates to 'Zhejiang Tianhong Lithium Battery Co., Ltd. Independent Director Work System'. It details the internal governance rules and responsibilities of independent directors, including nomination, election, duties, and protections. It references relevant laws, regulations, and stock exchange rules. The document is a comprehensive governance policy rather than a financial report, earnings release, or announcement of voting results. It is not a short announcement but a full detailed policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Zhejiang Tianhong Lithium Battery Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on governance matters such as the proposal to abolish the Supervisory Board and amend the company charter, as well as project investment delays. There is no financial data, earnings information, or detailed report content. The document is a meeting resolution announcement related to board/supervisory governance changes rather than a full management report or annual/interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management structures and related governance decisions.
2025-08-14 Chinese

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