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

Ticker · 300068 ISIN · CNE100000NC4 LEI · 300300BSPNLZVTBARX52 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,508 across all filing types
Latest filing 2022-10-23 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
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 formal opinion from independent directors regarding pre-approval of related party transactions and guarantees involving subsidiaries. It references compliance with laws, company articles, and governance rules. The content focuses on board-level approvals and governance matters rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting approvals and governance decisions.
2022-10-23 Chinese
关于召开2022年第六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 regarding the convening of the 2022 sixth extraordinary general meeting (临时股东大会) of Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures (including online voting), registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is a formal notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4745 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2022-10-23 Chinese
第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhejiang Nandu Power Co., Ltd. regarding the approval of the company's 2022 third quarter report and other related corporate governance matters such as related party transactions, guarantees, and shareholder meeting submissions. It does not contain the actual financial statements or detailed financial data of the third quarter report but rather the supervisory board's approval and opinions on the report and other corporate decisions. The document length is short (2080 characters) and it references that detailed content is disclosed elsewhere on the official disclosure website. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and regulatory compliance but not the full financial report itself.
2022-10-23 Chinese
关于2022年度新增对子公司担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhejiang Nandu Power Co., Ltd. regarding the addition of guarantees provided to its subsidiaries for the year 2022. It details the amounts, purposes, and approvals related to these guarantees, including board and independent director opinions, financial data of subsidiaries, and authorization for signing related agreements. The content focuses on capital/financing activities, specifically guarantees and credit support to subsidiaries, which is a form of financing update. The document is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. It fits best under Capital/Financing Update (CAP) as it provides detailed information on financing guarantees and related approvals.
2022-10-23 Chinese
关于增加2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhejiang Nandu Power Co., Ltd. regarding the increase in the estimated amount of daily related-party transactions for the year 2022. It includes detailed descriptions of the related parties, transaction types, pricing principles, amounts, and approvals by the board and independent directors. The document is a formal disclosure about related-party transactions, which is a regulatory requirement for listed companies to inform shareholders and the market about such transactions. It does not contain financial statements or comprehensive financial performance data, nor is it a report like an annual or interim report. It is not a voting result, management change, or earnings release. The content fits best under a regulatory announcement category related to disclosures of related-party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-23 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the eighth board of directors of Zhejiang Nandu Power Co., Ltd. It details voting results on various corporate matters such as approval of the third quarter report, related party transactions, guarantees for subsidiaries, and scheduling of a shareholders meeting. The document is a board meeting resolution announcement rather than a full financial report or earnings release. It does not contain detailed financial statements or comprehensive management discussion but focuses on board decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2206 characters, which is consistent with a meeting resolution announcement rather than a full report.
2022-10-23 Chinese

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