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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 2024-10-08 Regulatory Filings
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
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company Ananda Drive Technology (Shanghai) Co., Ltd. regarding the completion of industrial and commercial registration changes and the reissuance of the business license. It references prior board and shareholder meetings where decisions about changes in registered capital, company type, board member adjustments, and amendments to the company charter were made. The document provides updated company registration details such as company name, type, address, legal representative, registered capital, and business scope. The document is short (1008 characters) and serves as a formal public notice of completed corporate registration changes and license issuance, not a detailed report or financial statement. It does not contain financial data, management discussion, or regulatory certifications. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate registration changes.
2024-10-08 Chinese
浙江天册律师事务所关于安乃达驱动技术（上海）股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2024 second extraordinary general meeting (临时股东大会). It details the convening, attendance qualifications, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is not an announcement of a report but a legal opinion on the shareholder meeting process and outcomes. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and outcomes.
2024-09-18 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of 安乃达驱动技术（上海）股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including changes to company capital, board member elections, and amendments to company rules. It also contains legal opinions from lawyers witnessing the meeting and confirms the legality and validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4513 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA.
2024-09-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of the company. It details the election of the board chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes rather than financial results or reports. The document length is short (1483 characters) and it is a formal announcement of board decisions, not a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2024-09-18 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of the company. It details the election of the chairman of the Supervisory Board and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no presentation or call transcript. The document is a corporate governance announcement related to board or supervisory committee changes. It is not a full report but an official announcement of a board/management decision. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on governance matters, confirming this classification with high confidence.
2024-09-18 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, terms of office, and biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which aligns with the category for announcements about changes in the company's board or senior management. Therefore, the document fits the 'Board/Management Information' category (MANG). The document length is sufficient and contains detailed information about the board and management changes, supporting a high confidence score.
2024-09-18 Chinese

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