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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 2025-04-11 Audit Report / Informat…
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
中信证券股份有限公司关于天能电池集团股份有限公司2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Tracking Report) issued by 中信证券股份有限公司 as the sponsor for 天能电池集团股份有限公司. It references ongoing supervision activities, including review of governance, financial audits, internal controls, and compliance with regulations. It contains detailed risk disclosures, financial data for 2024, R&D progress, and information on shareholding and management. The document is comprehensive and contains substantive financial and operational information for the year 2024. It is not a simple announcement or certification but a detailed supervisory report fulfilling regulatory continuous supervision obligations. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone supervisory and audit-related report distinct from a full Annual Report (10-K). The length and content confirm it is not a brief announcement or a regulatory filing fallback. Therefore, the classification is AR with high confidence. FY 2024
2025-04-11 Chinese
天能电池集团股份有限公司2024年度股东大会会议资料.docx
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including reports from the board of directors, supervisory board, financial reports, profit distribution plans, election of directors and supervisors, and other proposals to be voted on at the AGM. The document includes meeting instructions, voting procedures, and detailed proposals to be discussed and voted on during the AGM. It is a comprehensive set of materials prepared for the shareholders' meeting rather than a standalone annual report or financial statement. The length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or a brief notice. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-11 Chinese
中信证券股份有限公司关于天能电池集团股份有限公司首次公开发行股票并在科创板上市持续督导保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to a "Continuous Supervision Sponsorship Summary Report" related to the initial public offering (IPO) and listing of TianNeng Battery Group Co., Ltd. on the Shanghai Stock Exchange STAR Market. It details the sponsor's (CITIC Securities) role in the IPO process, including due diligence, coordination with regulatory bodies (China Securities Regulatory Commission and Shanghai Stock Exchange), ongoing supervision of the issuer's compliance with disclosure and operational obligations, and review of the use of raised funds. The document includes no financial statements or detailed financial data but is a summary report of the sponsor's continuous supervision and compliance monitoring activities post-IPO. It is not an annual or interim report, earnings release, nor a regulatory filing of financial results. It is a specialized report related to the IPO sponsorship and ongoing supervision. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervisory report related to securities issuance and listing, not a financial report or announcement of voting results, management changes, or capital changes. The document length is 2373 characters, relatively short and focused on reporting the sponsor's supervisory activities rather than presenting financial data or investor presentation materials.
2025-04-11 Chinese
中信证券股份有限公司关于天能电池集团股份有限公司2024年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导工作现场检查报告" which translates to "2024 Annual Continuous Supervision On-site Inspection Report" by the sponsor (中信证券股份有限公司) for the listed company 天能电池集团股份有限公司. The content details the sponsor's on-site inspection activities during the continuous supervision period, including governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operating conditions. It includes findings, suggestions, and confirms no reportable issues to regulatory bodies. This is a standalone audit or supervisory report related to regulatory continuous supervision, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed inspection report. Therefore, it fits best under Audit Report / Information (AR). The document length (4928 characters) is sufficient to contain substantive content, not just an announcement. Hence, the classification is AR with high confidence. FY 2024
2025-04-11 Chinese
【娄祝坤】科创板上市公司独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. It is not an announcement of voting results or a proxy solicitation but a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy qualifications and commitments, confirming it is not a full report or announcement of a report publication.
2025-03-27 Chinese
天能电池集团股份有限公司2024年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 Annual Special Report on the Deposit and Actual Use of Raised Funds" by TianNeng Battery Group Co., Ltd. It details the amount of funds raised through an IPO, the actual use and balance of these funds, management and regulatory compliance related to the raised funds, and includes detailed tables on fund usage and project progress. The document references regulatory guidelines and includes auditor and sponsor opinions on the use of the raised funds. It is a comprehensive report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This type of document fits the category of a Capital/Financing Update (CAP), as it provides detailed updates on fundraising and the use of those funds, including compliance and project status. The document length (15,000 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-03-27 Chinese

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