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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 2025-03-27 Remuneration 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关于公司董事、监事、高级管理人员2024年度薪酬确认及2025年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of the 2024 annual remuneration and the 2025 remuneration plan for the company's directors, supervisors, and senior management. It details the remuneration amounts for 2024 and the proposed remuneration scheme for 2025, including the decision-making process and approvals by the board and supervisory committee. The document does not contain financial statements or detailed financial performance data but focuses on remuneration information for executives and board members. This matches the definition of a Remuneration Information filing (DEF 14A). The document length is under 5,000 characters and is a formal announcement of remuneration details, not a full annual report or management discussion. Therefore, the correct classification is DEF 14A with high confidence.
2025-03-27 Chinese
天能电池集团股份有限公司2024年度会计师事务所履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision duties for the year 2024. It references the audit of the 2024 annual financial report and internal controls, the audit committee's oversight, and the auditor's qualifications and independence. The document contains detailed information about the audit firm, the audit process, and the audit committee's evaluation, but it is not the full annual report itself. It is a standalone report focused on audit and supervisory matters related to the annual audit. The document length is 2841 characters, which is relatively short and focused on audit evaluation rather than full financial statements or management discussion. Therefore, it fits best as an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2024
2025-03-27 Chinese
天能电池集团股份有限公司关于2025年度开展商品期货和外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by the company TianNeng Battery Group Co., Ltd. regarding the commencement of commodity futures and foreign exchange hedging business for the year 2025. It details the purpose, scope, authorized limits, risk analysis, risk control measures, and accounting treatment related to these hedging activities. The document includes information about board approval and risk disclosures but does not contain actual financial statements or detailed financial performance data. It is a regulatory announcement about a new financial activity and risk management strategy rather than a financial report or earnings release. The document length is 4648 characters, which is relatively short and focused on the announcement of the hedging business plan and related risks. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-27 Chinese
天能电池集团股份有限公司第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the second Supervisory Board of Tianneng Battery Group Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2025 Financial Budget Report, 2024 Profit Distribution Plan, 2024 Internal Control Evaluation Report, 2024 Fundraising Use Report, and the 2024 Annual Report and its summary. The document also mentions the nomination of candidates for the third Supervisory Board and other governance matters. The document is not the annual report itself but a formal announcement of the Supervisory Board's resolutions, many of which will be submitted to the shareholders' meeting for approval. The document length is 3859 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a certification letter, nor a call transcript, nor a financial supplement. It is a formal meeting resolution announcement related to governance and supervisory board activities. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and not the full annual report or other specific report types.
2025-03-27 Chinese
天能电池集团股份有限公司关于核心技术人员离职暨新增认定核心技术人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the departure of a core technical personnel and the appointment of a new core technical personnel at TianNeng Battery Group Co., Ltd. It details the background, impact, and measures taken related to these personnel changes. There is no financial data, no mention of financial results, no regulatory filings about financial performance, no voting results, no capital changes, no legal proceedings, and no other report types. The document is a corporate announcement about management-level personnel changes specifically related to core technical staff, which fits best under Board/Management Information (MANG). The document length is 2414 characters, which is short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-03-27 Chinese
中汇会计师事务所对天能股份控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "关于天能电池集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告" which translates to a special audit report on non-operating fund occupation and other related party fund transactions for the year 2024. It includes detailed audit opinions, responsibilities of management and auditors, and a comprehensive summary table of related party transactions and fund usage. The document is issued by a certified public accounting firm and contains substantive financial data and audit findings. It is not a full annual report but a standalone audit report focusing on a specific financial aspect, consistent with the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-27 Chinese

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