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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 2025-08-29 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and operational procedures for independent directors of the company. It references laws, regulations, and governance practices related to board structure and director responsibilities. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (8208 characters) and detailed content support this classification with high confidence.
2025-08-29 Chinese
独立董事津贴制度
Remuneration Information Classification · 95% confidence The document is titled '独立董事津贴制度' which translates to 'Independent Director Remuneration System'. It outlines the rules and principles regarding the allowances and reimbursements for independent directors of the company. It does not contain financial statements, audit results, or any report data. Instead, it details compensation policies for directors, which aligns with remuneration information filings. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length is short but contains substantive policy content, not just an announcement or certification.
2025-08-29 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of 安乃达驱动技术（上海）股份有限公司, detailing the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, resolutions, and legal compliance. It is a governance-related document outlining internal rules and processes for shareholder meetings rather than a report of meeting results, voting outcomes, or financial data. There is no indication that this is a report of an AGM or an announcement of voting results, nor is it a financial report or management discussion. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-08-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 安乃达驱动技术（上海）股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shanghai Stock Exchange listing rules. The content is focused on the internal governance framework and rules of the company rather than financial results, audit opinions, or announcements. It is a governance document that sets out the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance document, not just an announcement or summary.
2025-08-29 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 半年度报告摘要' which translates to '2025 Half-Year Report Summary'. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the half-year period ending June 30, 2025. The document explicitly states it is a summary of the half-year report and references the full half-year report for more details. The presence of comprehensive financial data and the half-year period indicate this is an Interim / Quarterly Report. The document length is 3008 characters, which is consistent with a summary but contains substantive financial data, so it is not merely an announcement or a certification. Therefore, the correct classification is 'IR' for Interim / Quarterly Report. H1 2025
2025-08-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping for the company's board of directors. It references relevant laws and regulations governing board governance and meeting conduct. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition details, and no shareholder transaction information. The content is focused entirely on governance practices and internal board rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is the actual rules document, not an announcement or summary. Confidence is high due to the clear and detailed governance content.
2025-08-29 Chinese

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