Company news
Tianneng Battery Group Co Ltd news
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(688819)"Tianneng Battery Group Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026
October 8, 2026
(688819)"Tianneng Battery Group Co., Ltd."Announcement on Departure of the Director and General Manager Upon Retirement, By-election of Non-independent Director, Appointment of the General Manager, Change of Legal Representative and Adjustment of Members of the Special Committee
October 8, 2026
Announcement on Convening the 2026 Semi-annual Performance Briefing
September 23, 2026
Announcement on Change of Board Secretary
August 26, 2026
Announcement on Voluntary Disclosure of Semi-annual Performance Forecast for 2026
August 7, 2026
Announcement on Issuance Results of the 2026 Public Offering of Sci-Tech Innovation Corporate Bonds to Professional Investors (Third Tranche)
July 29, 2026
Announcement on Results of the Public Issuance of Science and Technology Innovation Corporate Bonds (Phase II) to Professional Investors in 2026
June 25, 2026
Announcement on Implementation of Dividend Distribution for 2025
June 4, 2026
Announcement on Abnormal Fluctuations in Stock Trading
May 7, 2026
Announcement on Results of the Public Issuance of Science and Technology Innovation Corporate Bonds (Phase I) to Professional Investors in 2026
May 6, 2026
Announcement on Resolutions of the 2025 Annual General Meeting
April 29, 2026
Announcement on Convening the 2025 Annual Performance Briefing
April 14, 2026
Special Report on Deposit, Management and Actual Use of Raised Funds in 2025
March 27, 2026
Announcement on Change of Sponsor Representative for Continuous Supervision
March 19, 2026
Announcement on Preliminary Earnings Estimate for 2025
February 27, 2026
Announcement on Using Partial Idle Raised Funds for Cash Management
January 8, 2026
Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
December 19, 2025
Announcement on Resignation of Directors, By-Election of Directors, Election of Employee Directors, and Adjustment of Members of Special Committee under the Board of Directors
November 28, 2025
Announcement on Convening the Q3 2025 Performance Briefing
November 25, 2025
Report for Q3 2025
October 28, 2025
Announcement on Convening the 2025 Semi-annual Performance Briefing
September 28, 2025
Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2025
August 28, 2025
Announcement on Resolutions of the 2nd Meeting of the 3rd Board of Directors
August 1, 2025
Announcement on Implementation of Dividend Distribution for 2024
June 5, 2025
Announcement on Resolution of the 2024 Annual General Meeting
April 29, 2025
Announcement on Convening 2024 Annual Performance and Cash Dividend Briefing
April 14, 2025
Announcement on Provision for Asset Impairment in 2024
March 27, 2025
Announcement on Implementation Results of Share Repurchase and Changes in Shares
March 17, 2025
Announcement on Progress in Repurchasing Shares through Call Auction
March 3, 2025
Announcement on Preliminary Earnings Estimate for 2024
February 27, 2025
Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
January 13, 2025
Announcement on Using Some Temporarily Idle Self-owned Funds for Entrusted Wealth Management
January 10, 2025
Announcement on Independent Director Re-election and Adjustments of Members of the Board's Special Committees
December 26, 2024
Announcement on Convening the Q3 2024 Performance Briefing
December 2, 2024
Announcement on Independent Director Resignation
November 18, 2024
Announcement of the Passing of Key Technical Staff Member
October 29, 2024
Announcement on Convening the 2024 Semi-annual Performance Briefing
September 18, 2024
Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2024
August 28, 2024
Announcement on the Resignation of Core Technical Personnel
July 26, 2024
Announcement on Progress in Repurchasing Shares through Auction
July 2, 2024
Announcement on Adjusting Upper Limit of Price for Share Repurchase after Implementing Dividend Distribution for 2023
June 20, 2024
Announcement on Implementation of Dividend Distribution for 2023
June 12, 2024
Announcement on Adjusting Distribution Amount per Share in Profit Distribution Plan for 2023
May 23, 2024