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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 2022-11-11 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
关于聘任公司总工程师的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Engineer at Zhejiang Nandu Power Co., Ltd. It includes details about the appointment, qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. This fits the category of Board/Management Information, as it announces a change in senior management.
2022-11-11 Chinese
独立董事对相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding specific company matters, including the change of the auditing firm and a related-party transaction. It references regulatory guidelines and internal company rules but does not contain financial statements or audit results itself. It is a governance-related document reflecting board oversight and approvals rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it concerns board-level decisions and approvals.
2022-11-11 Chinese
关于公司拟变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Zhejiang Nandu Power Co., Ltd. regarding the proposed change of its auditing firm for the 2022 fiscal year. It details the new auditor's credentials, the reasons for the change, the communication with the previous auditor, and the approval process including board and audit committee resolutions. The document does not contain any financial statements or audit results but is a formal notice about the change of auditor to be approved by the shareholders. The document length is 3550 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the change of auditor and not the audit report itself, it fits best under AR (Audit Report / Information). FY 2022
2022-11-11 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 90% confidence The document is a short commitment letter from a nominee for independent director regarding participation in training and obtaining a qualification certificate. It is related to board/management matters but does not announce a change in board composition or senior management. It is not a report, financial statement, or regulatory filing of financial results. It is a formal declaration related to board membership qualifications, which fits best under Board/Management Information (MANG). The document length is very short and contains no financial data or voting results, so other categories are not appropriate.
2022-11-11 Chinese
独立董事提名人声明（来小康）
Board/Management Information Classification · 100% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and absence of conflicts of interest. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4890 characters, which is sufficient for a detailed announcement rather than a brief notice.
2022-11-11 Chinese
第七届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhejiang Nandu Power Co., Ltd. It details decisions made in a board meeting, including changing the accounting firm, engaging in financing lease business, and a subsidiary's asset purchase. It includes voting results and mentions that some matters require shareholder approval. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or AGM material but a formal announcement of board resolutions. This fits best under Board/Management Information (MANG) as it concerns board decisions and management-level approvals.
2022-11-11 Chinese

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