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EVE Energy Co Ltd. — Investor Relations & Filings

Ticker · 300014 ISIN · CNE100000GS4 LEI · 300300FTCIO530XV7T38 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,007 across all filing types
Latest filing 2023-09-06 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300014

About EVE Energy Co Ltd.

https://www.eveenergystorage.com

EVE Energy Co., Ltd., established in 2001, is a global lithium battery company that develops, manufactures, and delivers a comprehensive range of battery solutions. The company's core activities are centered on consumer batteries, power batteries, and energy storage systems. Its product portfolio includes lithium primary batteries and lithium-ion batteries in various form factors, such as cylindrical, prismatic, and large cylindrical cells. EVE Energy serves multiple markets, providing power solutions for consumer electronics, electric vehicles (passenger and commercial), and large-scale energy storage applications. The company focuses on possessing core technologies and is actively involved in developing next-generation battery technologies like solid-state batteries.

Recent filings

Filing Released Lang Actions
中信证券股份有限公司关于惠州亿纬锂能股份有限公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding related party transactions of Huizhou EVE Energy Co., Ltd. It includes descriptions of the transactions, related parties, financial data of involved entities, board and independent director opinions, and the sponsor's verification conclusion. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal audit or verification opinion related to regulatory compliance and transaction fairness, which fits the category of an Audit Report / Information (AR). The length and content confirm it is a substantive report, not just an announcement or certification. Q3 2023
2023-09-06 Chinese
独立董事关于第六届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific matters discussed at the 19th meeting of the 6th board of directors of Huizhou EVE Energy Co., Ltd. It discusses the legality and fairness of related party transactions and factoring business, concluding with the independent directors' agreement. The document is a formal opinion related to board meeting matters, not a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2023-09-06 Chinese
独立董事关于第六届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding matters to be discussed at the 19th meeting of the 6th board of directors of Huizhou EVE Energy Co., Ltd. It references company laws, securities laws, and governance rules, and discusses approval of related party transactions to be submitted to the board. The document is short (670 characters) and does not contain financial statements or detailed financial data. It is a governance-related document focused on board meeting matters and independent director opinions, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2023-09-06 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of Huizhou EVE Energy Co., Ltd. It details decisions on joint ventures, related party transactions, and factoring business approvals. The text includes voting results and procedural compliance statements. There are no financial statements or detailed financial performance data. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-09-06 Chinese
第六届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 6th Supervisory Board of Huizhou EVE Energy Co., Ltd. It details the approval of related party transactions and accounts receivable factoring business, including voting results. The document is short (979 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a report publication notice. The content aligns with announcements of board or management decisions, specifically related to supervisory board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-09-06 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the board's approval of the share buyback, the intended use of funds, the repurchase price limit, and the reporting of repurchase progress as of a specific date. It does not contain financial statements or detailed financial analysis but rather updates on the status of the share repurchase program. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-09-05 Chinese

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