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ANANDA DRIVE TECHNIQUES(SHANGHAI)CO., LTD. — Investor Relations & Filings

Ticker · 603350 ISIN · CNE100006N16 Shanghai Stock Exchange Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2024-12-24 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603350

About ANANDA DRIVE TECHNIQUES(SHANGHAI)CO., LTD.

https://www.ananda-drive.com.cn/

ANANDA DRIVE TECHNIQUES(SHANGHAI)CO., LTD. specializes in the research, development, and manufacturing of advanced drive systems for electric bicycles and light electric vehicles. The company provides a comprehensive range of products, including mid-drive motors, hub motors, electronic controllers, and intelligent displays. Its solutions are designed to enhance the performance and efficiency of urban mobility platforms. Ananda focuses on integrating mechanical engineering with electronic control systems to deliver reliable and high-torque propulsion units. The company serves a global clientele of original equipment manufacturers (OEMs), offering customized drive solutions that meet various international standards for power and safety.

Recent filings

Filing Released Lang Actions
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by a company's independent director about publicly soliciting proxy voting rights for an upcoming extraordinary general meeting (EGM) scheduled for January 9, 2025. It details the proxy solicitation process, voting agenda items related to a 2024 restricted stock and stock option incentive plan, and instructions for shareholders to submit proxy authorization forms. The document does not contain financial statements or results but is focused on the solicitation of voting rights for shareholder meeting agenda items. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed procedural and substantive information about the proxy solicitation, not merely an announcement of a meeting or report publication. Therefore, the correct classification is PSI with high confidence.
2024-12-24 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System" for a company. It details the internal rules, procedures, definitions, and governance related to related party transactions, including decision-making processes, disclosure requirements, and board and shareholder meeting procedures. It references relevant laws and stock exchange rules, and outlines the company's internal control and governance practices regarding related party transactions. There are no financial statements, earnings data, or audit results presented. The document is a governance and compliance policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-24 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines principles, responsibilities, and procedures related to accountability for major errors in annual report disclosures. It does not contain actual financial data, financial statements, or performance results. It is not an annual report itself but rather a governance or compliance document related to annual report disclosures. The document is relatively short (3221 characters) and focuses on internal rules and accountability mechanisms for annual report information disclosure errors. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-24 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information within the company, including compliance with laws and regulations, reporting obligations, management structure, and penalties for non-compliance. It does not contain financial statements, earnings data, voting results, or any form of financial or operational report. It is a governance-related document focused on internal control and information disclosure processes. Therefore, it fits best under Governance Information (CGR). The document length (6701 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2024-12-24 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' for a company, detailing the structure, responsibilities, and procedures of the nomination committee under the board. It focuses on governance practices related to board and senior management nominations, committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The content is about internal governance rules and committee operations, which fits the definition of Governance Information (CGR). The document length is 2246 characters, which is relatively short but contains substantive governance content rather than an announcement or brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-12-24 Chinese
战略决策委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Work Rules of the Strategic Decision Committee of the Board of Directors" of a company. It details the committee's establishment, composition, responsibilities, meeting procedures, and governance rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The content focuses on internal governance structure and committee rules, which aligns with governance information about the company's internal rules and board structure. The document length is short (1840 characters), and it is not an announcement of a report but the actual governance document. Therefore, the appropriate classification is Governance Information (CGR).
2024-12-24 Chinese

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