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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 2024-05-30 Proxy Solicitation & In…
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
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-05-30 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Zhejiang Nandu Power Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, remuneration plans, and changes to company capital and articles of association. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief notice or a report publication announcement but a full voting results announcement.
2024-05-21 Chinese
关于回购股份比例达1%暨回购完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Zhejiang Nandu Power Co., Ltd. regarding the completion of a share repurchase program where the repurchased shares reached 1% of the total share capital. It details the repurchase plan, execution, compliance with regulatory rules, and the impact on the company. The document includes specific data on shares repurchased, prices, and insider transactions during the repurchase period. The content focuses on the completion and results of the share buyback, which aligns with the definition of a Transaction in Own Shares (POS) filing. The document length is 3279 characters, which is sufficient to provide detailed information rather than just a brief announcement or reference to another report. Therefore, the appropriate classification is POS.
2024-05-21 Chinese
第七届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 21st meeting of the 7th Supervisory Board of Zhejiang Nandu Power Co., Ltd. It details the election of the chairman of the Supervisory Board, including voting results and a biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a formal announcement of a board-related decision.
2024-05-21 Chinese
上海市锦天城律师事务所关于公司2023年年度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 from a law firm regarding the 2023 Annual General Meeting (AGM) of Zhejiang Nandu Power Source Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting results on various proposals discussed at the AGM, such as the annual report, financial statements, profit distribution, and appointment of auditors. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length (7009 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM and its voting results.
2024-05-21 Chinese
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures (both in-person and online), and related attachments such as proxy forms and registration forms. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and instructions for shareholders regarding the upcoming AGM. The document length is 5651 characters, which is sufficient for a detailed announcement but does not include the full reports or results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including notices and meeting details.
2024-05-17 Chinese

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