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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 2026-04-26 Report Publication Anno…
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
关于2025年年度报告和2026年第一季度报告变更披露日期的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (388 characters) from Zhejiang Tianhong Lithium Battery Co., Ltd. It informs about the change in disclosure dates for the 2025 Annual Report and the 2026 First Quarter Report. It does not contain the reports themselves or any financial data, but only a notice about the timing of their release. According to the 'Menu vs Meal' rule, such a brief notice about report publication timing is classified as a Report Publication Announcement (RPA).
2026-04-26 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled '2025年年度报告' which translates to '2025 Annual Report'. It contains detailed sections typical of an annual report such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, investor protection, and financial accounting reports. The document includes audited financial data, management certifications, auditor's unqualified opinion, and comprehensive financial tables covering the full fiscal year 2025. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2025
2026-04-26 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, standards, and management of remuneration for the company's board members and senior executives. It includes sections on salary composition, performance evaluation, payment, and clawback policies. The document also mentions the approval process by the board and shareholders. There are no financial statements or performance data presented, nor is this a report of compensation paid but rather a policy or system document. This matches the definition of a Remuneration Information filing, which details compensation policies for top executives and directors. The document length is under 5,000 characters, but it is not merely an announcement or a certification; it contains substantive policy content. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-26 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 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 voted on, and instructions for shareholders to register and participate. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as an announcement and invitation for shareholders to attend and vote at the AGM. The document length is 3749 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it provides materials and information related to the Annual General Meeting itself, not the report or results of the meeting.
2026-04-26 Chinese
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhejiang Tianhong Lithium Battery Co., Ltd. regarding the temporary use and partial repayment of idle raised funds to supplement working capital. It details board approvals, amounts used and repaid, and compliance with regulations. The document is short (832 characters) and focuses on a specific capital usage update rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2026-04-12 Chinese
上海市锦天城律师事务所关于天宏锂电2026年第三次临时股东会的法律意见书
Regulatory Filings Classification · 30% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance and voting results of the company’s 2026 third extraordinary general meeting of shareholders. It is not the notice of the meeting itself, not an annual or interim report, nor a financial statement or management discussion. It does not fit any specific filing category such as a proxy statement (PSI), a voting results declaration (DVA), or an AGM presentation (AGM-R). It is essentially a legal compliance opinion and falls into miscellaneous regulatory filings. Therefore, it is classified under Regulatory Filings (RNS).
2026-03-30 Chinese

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