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ZHEJIANG NARADA POWER SOURCE Co., Ltd. — Investor Relations & Filings

Ticker · 300068 ISIN · CNE100000NC4 LEI · 300300BSPNLZVTBARX52 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,507 across all filing types
Latest filing 2024-10-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300068

About ZHEJIANG NARADA POWER SOURCE Co., Ltd.

https://www.naradapower.com

ZHEJIANG NARADA POWER SOURCE Co., Ltd. specializes in the research, development, manufacturing, and sale of advanced energy storage solutions and power systems. The company provides a comprehensive range of products, including lithium-ion batteries, lead-carbon batteries, and integrated energy storage systems (ESS). Its core business focuses on critical applications such as telecommunications, data centers, renewable energy integration, and industrial backup power. Narada Power emphasizes technological innovation and full life-cycle management, offering services that span from battery production to system integration and resource recycling. By delivering high-performance energy solutions, the company supports the global transition toward smart energy and sustainable power infrastructure.

Recent filings

Filing Released Lang Actions
第八届董事会独立董事专门会议第四次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of a related party transaction and waiver of preemptive rights. It references company laws, stock exchange rules, and internal governance documents. The content is about board-level decision-making and governance matters rather than financial results, audit, or shareholder voting outcomes. It is not an announcement of a report, nor a certification or transcript. The document fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions.
2024-10-17 Chinese
上海市锦天城律师事务所关于公司2024年第五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 convening and procedures of the 2024 fifth extraordinary general meeting (临时股东大会) of Zhejiang Nandu Power Source Co., Ltd. It details the legality of the meeting's convocation, attendance, voting procedures, and results. The document is not a report of financial results, audit, or management discussion, but rather a legal certification related to a shareholder meeting. It includes detailed voting results and confirms the legality and validity of the meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2024-09-30 Chinese
2024年第五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 fifth extraordinary general meeting of shareholders of Zhejiang Nandu Power Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2272 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-09-30 Chinese
关于召开2024年第五次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 fifth extraordinary general meeting of shareholders for Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and attachments such as proxy forms and voting instructions. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. The document length is about 4748 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2024-09-12 Chinese
第八届董事会第三十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 34th meeting of the 8th Board of Directors of Zhejiang Nandu Power Co., Ltd. It details the approval of investment in a wind power project, changes to the business scope and company articles, and the scheduling of an extraordinary shareholders meeting. The document includes voting results and references to further announcements on the official disclosure website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly a Board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1195 characters), and it is not an announcement of a report publication but a substantive board decision announcement.
2024-09-12 Chinese
关于拟投资建设风电项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Nandu Power Co., Ltd. regarding its planned investment in wind power projects. It details the investment scale, project locations, financial evaluations, and approvals by the board of directors. The text includes information about the investment purpose, risks, and impact on the company. It is not a financial report, earnings release, or regulatory filing but an announcement of a capital investment project. The document length is 2838 characters, which is relatively short and focused on investment plans and approvals. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes related to new project investments.
2024-09-12 Chinese

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