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CALB Group Co., Ltd. - Investor Relations & Filings

Listed IPO Oct 2022
Ticker · 3931 ISIN · CNE100005LL8 HKEX Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2026-07-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3931 · 1 venue

Key figures FY2025

Period ended 2025-12-31 · RMB
Headline annual figures for CALB Group Co., Ltd., fiscal year 2025, reported in RMB, with the source filing for each figure.
Total Revenues RMB 44.40B per the Annual Report filed 2026-04-29
Net Income RMB 2.10B per the Annual Report filed 2026-04-29
Total Assets RMB 148.56B per the Annual Report filed 2026-04-29
Total Equity RMB 53.46B per the Annual Report filed 2026-04-29
Cash from Ops RMB 10.16B per the Annual Report filed 2026-04-29

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

About CALB Group Co., Ltd.

http://www.calb-tech.com

CALB Group Co., Ltd. is a developer and manufacturer specializing in advanced lithium-ion battery technology. The company's core business encompasses the design, research, production, and sale of high-performance battery solutions for the new energy sector. Key product offerings include electric vehicle (EV) batteries and comprehensive energy storage system (ESS) products. Additionally, CALB provides integrated components such as Battery Management Systems (BMS) and specialized lithium battery materials. Positioned as a major global participant and energy value creator, CALB focuses on delivering innovative, reliable power solutions to meet the demands of the rapidly evolving electric mobility and stationary grid storage markets.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return of Equity Issuer on Movements in Securities' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This is a standard regulatory filing required by the HKEX Listing Rules to report changes in share capital, issued shares, and treasury shares on a monthly basis. Since it does not fit into specific categories like 'Share Issue' (which usually refers to a specific event announcement) or 'Transaction in Own Shares' (which is for specific buybacks), and it is a recurring regulatory compliance document, it is best classified as a Regulatory Filing (RNS).
2026-07-06 English
REVISION OF ANNUAL CAP FOR THE 2024 TO 2026 ENGINEERING AND CONSTRUCTION FRAMEWORK AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the revision of an 'annual cap' for a continuing connected transaction (an engineering and construction framework agreement). It details the rationale for the revision, the listing rule implications, and the board's opinion. This type of disclosure is a standard regulatory requirement for listed companies in Hong Kong when dealing with connected transactions and does not constitute a financial report, earnings release, or proxy statement. It falls under the category of general regulatory announcements.
2026-07-02 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 9 JUNE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING' and provides a detailed breakdown of the voting results for various resolutions (ordinary and special) presented at the AGM. It explicitly lists the number of votes for, against, and abstained for each resolution. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 100% confidence The document is a 'Monthly Return of Equity Issuer on Movements in Securities' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This is a standard regulatory filing required by the Exchange Listing Rules to report changes in share capital, issued shares, and treasury shares on a monthly basis. As it is a recurring regulatory compliance document that does not fit into specific categories like 'Share Issue' (which would be a specific event) or 'Annual Report', it falls under the 'Regulatory Filings' (RNS) category.
2026-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal Notice of the Annual General Meeting, sent to shareholders to inform them of meeting details and solicit their votes on resolutions. It is not the meeting presentation itself (AGM materials), nor a results announcement, nor a full proxy circular, but it serves to provide information for voting. This aligns with the Proxy Solicitation & Information Statement category.
2026-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official form of proxy for the company’s upcoming Annual General Meeting, listing the resolutions to be voted on and instructions for shareholders to appoint a proxy and indicate their voting choices. This is not the AGM report or presentation itself but materials sent to shareholders to solicit their votes at the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-18 English

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