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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 2,508 across all filing types
Latest filing 2022-12-08 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2022年第八次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about convening the 2022 eighth extraordinary general meeting of shareholders for Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including onsite and online voting), registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a notice to shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-12-08 Chinese
关于增加非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Zhejiang Nandu Power Co., Ltd. regarding the addition of a non-independent director to the company's board. It details the board meeting resolution, the candidate's qualifications, and the procedural requirements for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition changes, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or presentation.
2022-12-08 Chinese
第八届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 8th Board of Directors of Zhejiang Nandu Power Co., Ltd. It details board decisions on asset disposal, changes in business scope, board composition, and scheduling of a shareholders' meeting. The document includes voting results and references compliance with company law and stock exchange regulations. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board/management decisions and changes, specifically about board composition and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-12-08 Chinese
公司章程（2022年12月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Zhejiang Nandu Power Source Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and other governance practices. There is no indication that this is an annual report, financial statement, or announcement. The document is a governance charter or bylaws, which fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-12-08 Chinese
关于拟变更经营范围、增加董事会席位并修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Zhejiang Nandu Power Co., Ltd. regarding proposed changes to the company's business scope, an increase in board seats, and amendments to the company's articles of association. It details specific revisions to the articles, including changes in board composition and management roles. The document is a formal corporate announcement about governance and structural changes, not a full report or financial statement. It does not contain financial data or results but focuses on board and management structure changes and corporate governance documents. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6644 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement.
2022-12-08 Chinese
独立董事对公司第八届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's eighth board of directors' tenth meeting. It includes opinions on asset disposal and nomination of a non-independent director candidate, referencing compliance with laws, company articles, and regulatory guidelines. The content is related to board/management decisions and governance but does not contain financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting result announcement. The document fits best under Board/Management Information (MANG) as it concerns board meeting matters and director nominations.
2022-12-08 Chinese

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