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Tianneng Power International Limited — Investor Relations & Filings

Ticker · 819 ISIN · KYG8655K1094 HKEX Manufacturing
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Filings indexed 1,534 across all filing types
Latest filing 2026-05-14 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 819

About Tianneng Power International Limited

http://www.tianneng.com.hk

Tianneng Power International Limited is a leading new energy group focused on providing comprehensive battery solutions. The company specializes in the research, development, manufacturing, and sale of motive batteries, primarily high-quality lead-acid and lithium-ion types, targeting applications in light electric vehicles, notably electric bikes. Beyond motive power, the group supplies batteries for general electric vehicle use and is a key provider of energy storage solutions (ESS), including systems for solar and wind power integration. Tianneng maintains a commitment to technological advancement, actively pursuing the development and production of next-generation power sources such as hydrogen fuel cells and sodium-ion batteries.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a letter notifying non-registered shareholders that a Corporate Communication (a circular with AGM notice, mandate proposals, auditor re-appointment, etc.) has been published on the company and stock exchange websites. It does not contain substantive financial statements or the actual report itself, but simply announces its availability and provides a request form for printed copies. This fits the definition of a Report Publication Announcement (RPA).
2026-05-14 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a notice to registered shareholders that certain corporate communications (e.g., circular, proxy form, notice of AGM) have been published on the company and stock exchange websites, and provides instructions on how shareholders can request printed copies or change delivery preferences. It does not contain the substantive report materials themselves but merely announces their availability. Under the “menu vs meal” rule, this is an announcement of publication rather than the materials (reports) themselves. Therefore, it matches the definition of a Report Publication Announcement (RPA).
2026-05-14 English
Proxy form for use by shareholders at the Annual General Meeting of the Company to be held on 8 June 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for shareholders’ voting at the Annual General Meeting, providing resolutions and voting instructions. This is a solicitation/information statement sent to shareholders to request votes. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a formal Notice of Annual General Meeting sent to shareholders, listing meeting time, resolutions to be voted on, proxy appointment instructions, and related governance items. This is not the AGM presentation itself (AGM-R), nor a financial report, but rather materials soliciting votes and providing information ahead of the meeting. It fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-14 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a shareholder circular containing detailed background to resolutions to be voted on at the upcoming Annual General Meeting (reissue and repurchase mandates, re-election of directors, auditor re-appointment, final dividend), along with appendices, explanatory statements and the formal Notice of AGM (including proxy instructions). It is not an Annual Report or interim financial report, but rather a proxy solicitation/information statement sent to shareholders in advance of a meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 95% confidence The document is very short (242 characters) and is an announcement stating that an announcement has been published elsewhere. It does not contain any substantive financial data or detailed report content. It fits the pattern of a Report Publication Announcement (RPA), which is used for brief notices about the availability or publication of reports rather than the reports themselves.
2026-05-06 English

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