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Tianneng Battery Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688819 ISIN · CNE100004C29 LEI · 300300NOKZOLM51U7U67 Shanghai Stock Exchange Manufacturing
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Filings indexed 513 across all filing types
Latest filing 2025-08-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688819

About Tianneng Battery Group Co.,Ltd.

https://www.tiannengglobal.com/

Tianneng Battery Group Co.,Ltd. specializes in the research, development, and manufacturing of advanced battery systems. The company primarily focuses on motive power batteries for light electric vehicles, including e-bikes, tricycles, and low-speed electric cars. Its product portfolio includes high-capacity lead-acid batteries, lithium-ion batteries, and hydrogen fuel cells. Beyond motive power, the company provides energy storage solutions for telecommunications, power grids, and renewable energy projects. Tianneng emphasizes a circular economy through its battery recycling and resource regeneration initiatives. The firm integrates smart manufacturing processes to enhance energy density and cycle life across its product lines, serving global markets with sustainable energy solutions.

Recent filings

Filing Released Lang Actions
天能电池集团股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 Second Extraordinary General Meeting" of TianNeng Battery Group Co., Ltd. It includes detailed meeting instructions, agenda, and a specific proposal regarding the registration and issuance of corporate bonds. The content is focused on the meeting procedures, voting rights, and the bond issuance proposal to be discussed and voted on at the shareholders' meeting. There is no financial statement or detailed financial performance data presented, but rather materials prepared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 4760 characters, which is consistent with meeting materials rather than a full report or announcement of results. Therefore, the classification is AGM-R with high confidence.
2025-08-19 Chinese
天能电池集团股份有限公司-公司债券信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '公司债券信息披露管理制度' (Company Bond Information Disclosure Management System) issued by 天能电池集团股份有限公司. It outlines the principles, standards, procedures, responsibilities, and regulatory compliance requirements for information disclosure related to company bonds, including issuance, periodic reports, and temporary reports. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and securities exchanges. The document is not a financial report, audit report, earnings release, or any form of announcement but rather a governance and compliance manual related to disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-01 Chinese
天能电池集团股份有限公司关于拟申请注册发行公司债券的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement by TianNeng Battery Group Co., Ltd. regarding its plan to apply for registration to issue corporate bonds. It details the bond issuance plan, authorization matters, and the decision-making process. The text is a formal public announcement about financing activities, specifically about bond issuance, and does not contain financial statements or detailed financial results. It is not a full financial report, audit, or earnings release. The document fits the category of Capital/Financing Update (CAP) as it provides information on the company's financing plans and capital structure changes through bond issuance.
2025-08-01 Chinese
天能电池集团股份有限公司第三届监事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of TianNeng Battery Group Co., Ltd. regarding the approval to register and issue corporate bonds. It details the bond issuance plan, authorization for the board to handle issuance matters, and related governance policies. The content focuses on financing activities, specifically the registration and issuance of company bonds, which aligns with updates on company fundraising and capital structure changes. The document is not a full financial report, audit, or earnings release, nor is it a meeting presentation or voting result announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2184 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2025-08-01 Chinese
天能电池集团股份有限公司第三届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of TianNeng Battery Group Co., Ltd. It details the approval of a proposal to register and issue corporate bonds, the authorization of the board and chairman to handle related matters, and the scheduling of a shareholders' meeting. The text includes voting results and procedural compliance statements. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board decisions, specifically about financing activities (bond issuance). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2212 characters, which is consistent with an announcement rather than a full report.
2025-08-01 Chinese
天能电池集团股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for TianNeng Battery Group Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a full annual or interim report, earnings release, or regulatory filing. It is also not a declaration of voting results, but a notice and information for the upcoming meeting.
2025-08-01 Chinese

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