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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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by Zhejiang Tianhong Lithium Battery Co., Ltd. It details internal rules and procedures for managing related party transactions, including definitions, principles, decision-making processes, disclosure requirements, and responsibilities. It is a governance-related document focusing on internal control and compliance with laws and stock exchange rules. There is no financial data, audit information, or report publication announcement. It is not a report of financial results or an announcement of voting results. The content fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices regarding related party transactions.
2025-08-14 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) and details the company's internal policy on profit distribution, including principles, procedures, and governance related to dividends and profit allocation. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. It is a formal announcement of a corporate governance policy related to profit distribution, which is a governance-related document rather than a financial statement or report. The document is about the internal rules and procedures for profit distribution, which aligns with Governance Information (CGR). The document length is 4713 characters, which is substantial and contains detailed policy text, not just an announcement or summary. Therefore, the best classification is Governance Information (CGR).
2025-08-14 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' for Zhejiang Tianhong Lithium Battery Co., Ltd. It outlines procedures, requirements, and governance related to the selection and appointment of accounting firms for audit purposes. It includes references to company law, securities law, and regulatory requirements, and describes the roles of the audit committee, board, and shareholders in approving the selection. The document is not an audit report itself, nor is it an announcement of voting results or a report publication announcement. It is a governance-related document detailing internal rules and procedures for selecting auditors, which fits the definition of Governance Information (CGR). The document length is 4086 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-08-14 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the board of Zhejiang Tianhong Lithium Battery Co., Ltd. It outlines procedures and rules for shareholder online voting, referencing company law, stock exchange listing rules, and company articles of association. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. It is not a financial report, earnings release, or announcement of voting results but rather a governance document detailing internal rules and procedures related to shareholder voting. Therefore, it fits best under Governance Information (CGR). The document length is 2434 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-08-14 Chinese
防范控股股东、实际控制人及其他关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a new internal management system titled 'Prevention of Misappropriation of Company Funds by Controlling Shareholders, Actual Controllers, and Other Related Parties' by Zhejiang Tianhong Lithium Battery Co., Ltd. It includes the approval process by the board, the content of the system, responsibilities, and penalties. The document is a formal announcement of a governance-related internal policy rather than a financial report, audit, or earnings release. It does not contain financial statements or results but focuses on corporate governance and internal control measures. Therefore, it fits best under Governance Information (CGR). The document length is 3518 characters, which is relatively short but contains substantive governance content, not just an announcement of a report publication or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-14 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募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the delay of a fundraising investment project by Zhejiang Tianhong Lithium Battery Co., Ltd. It discusses the use and storage of raised funds, reasons for project delays, revised project timelines, and the company's measures to ensure project completion. It references regulatory guidelines related to fundraising and securities listing rules. The document is not a financial report, earnings release, or management discussion but rather an official verification and announcement related to capital use and project progress. This fits the category of Capital/Financing Update (CAP), as it provides an update on the use and management of raised capital and project progress related to fundraising.
2025-08-14 Chinese

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