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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 2025-04-20 Regulatory Filings
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
内部控制审计报告
Regulatory Filings
2025-04-20 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Zhejiang Tianhong Lithium Battery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the AGM, such as the 2024 annual report, financial statements, audit reports, and remuneration plans, but does not contain the reports themselves. The document is relatively short (4675 characters) and serves as an announcement for the AGM rather than the actual reports or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-20 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through stock issuance, the storage of these funds in special accounts, their actual usage, changes in usage, and compliance with regulatory requirements. It includes detailed financial figures related to fundraising, usage, and management of these funds, as well as auditor and sponsor opinions. The document is focused specifically on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a general annual report (10-K), nor an earnings release or interim report. It is not a simple announcement or certification but contains substantive financial data and analysis about fundraising and capital usage. Therefore, the most appropriate classification is CAP with high confidence.
2025-04-20 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度董事会审计委员会履职情况报告' which translates to '2024 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee during the year 2024. It includes oversight of financial reports, evaluation of external auditors, internal control assessments, and overall audit committee performance. The document is not the full annual report or audit report itself but a report on the audit committee's duties and activities. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit committee activities and applied accounting principles. The document length is 2212 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-20 Chinese
2024年度独立董事述职报告（凌国强）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（凌国强）" which translates to "2024 Annual Independent Director's Work Report (Ling Guoqiang)". It is a detailed report by an independent director about his duties, attendance at board and shareholder meetings, communication with auditors, and overall evaluation and suggestions for the company. The content focuses on the independent director's role, responsibilities, and activities during the year 2024. It is not an announcement of a meeting, voting results, or a financial report like an annual or interim report. It is also not a proxy statement, remuneration report, or legal proceeding update. This type of document fits best under Board/Management Information (MANG) as it relates to management-level reporting on governance and director duties. The document length is 3620 characters, which is a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2025-04-20 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2024 annual equity distribution plan announcement by Zhejiang Tianhong Lithium Battery Co., Ltd. It details the proposed dividend distribution based on the audited 2024 annual report, including the dividend amount per share, total dividend payout, and the approval process involving the board of directors, supervisory board, and independent directors. It also extensively cites the company's articles of association regarding profit distribution policies and conditions. The document is an announcement of a dividend distribution plan (equity distribution plan) rather than the actual annual report or financial statements. It is not a full financial report but a formal announcement of the dividend proposal and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is about 4974 characters, which is sufficient for a detailed announcement but does not contain full financial statements or comprehensive financial data to classify as an Annual Report (10-K) or Interim Report (IR).
2025-04-20 Chinese

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