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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 2023-11-10 Declaration of Voting R…
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
2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2023 Fifth Extraordinary General Meeting of Shareholders" of Zhejiang Nandu Power Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including amendments to company rules, capital changes, and board member elections. It also includes legal opinions confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or the meeting itself. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2744 characters, which is consistent with an announcement rather than a full report or presentation.
2023-11-10 Chinese
独立董事关于公司第八届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 21st meeting of the 8th board of directors of Zhejiang Nandu Power Source Co., Ltd. It includes opinions on the nomination of a non-independent director candidate and the appointment of a senior management member. The content focuses on governance and compliance with laws and regulations related to board and management appointments. There is no financial data, earnings information, or report publication mentioned. The document is clearly related to board/management information, specifically announcements about changes or nominations in the company's board and senior management.
2023-10-31 Chinese
关于变更董事、高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhejiang Nandu Power Co., Ltd. regarding changes in the company's board of directors and senior management. It details the resignation of a director and vice general manager, the nomination of a new non-independent director, and the appointment of a new senior management member. The content focuses on personnel changes and includes biographical information about the new appointees. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board or senior management.
2023-10-31 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Zhejiang Nandu Power Co., Ltd. It details the election and resignation of board members and senior management appointments. The text includes voting results and references to compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation content. The document is a formal announcement of changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-10-31 Chinese
关于增加2023年第五次临时股东大会临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 fifth extraordinary general meeting of shareholders for Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, proxy forms, and other administrative details. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including board nominations and amendments to company rules. There are no financial statements, earnings data, or management discussion and analysis present. The document is not a report itself but an official notice about the shareholder meeting and related proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and proposals rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (5836 characters) and detailed procedural content support this classification.
2023-10-31 Chinese
关于签署储能项目采购合同的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhejiang Nandu Power Co., Ltd. regarding the signing of a procurement contract for a lithium battery energy storage system with Shanghai Electric Power Design Institute Materials Co., Ltd. It details the contract amount, terms, parties involved, and the impact on the company's business. The document explicitly states it is an announcement about the contract signing and does not contain financial statements or detailed financial performance data. It is not a report, earnings release, or regulatory filing about financial results but rather a specific business transaction announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to a significant contract that may affect the company's capital or business operations but is not a full financial report or earnings release.
2023-10-30 Chinese

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