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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 2022-05-24 Regulatory Filings
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
监事会关于2022年股票期权激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Zhejiang Nandu Power Co., Ltd. regarding the verification and public disclosure of the list of incentive recipients under the company's 2022 stock option incentive plan. It includes details about the verification process, compliance with relevant laws and regulations, and confirmation that the incentive recipients meet the legal and regulatory requirements. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or management discussion. It is a regulatory announcement related to corporate governance and compliance with stock option incentive regulations. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2022-05-24 Chinese
关于修改公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's articles of association (公司章程). It details changes to the board structure, specifically adding a vice chairman position, and states that the amendments require shareholder approval and registration with the industrial and commercial department. The document is a formal announcement of governance changes and does not contain full governance reports or detailed governance practices, nor is it a full annual report or financial statement. It is not a proxy solicitation or voting result announcement but a regulatory announcement about governance structure changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure. The document length and content confirm it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear governance change content.
2022-05-19 Chinese
关于董事会、监事会完成换届选举并聘任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 the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the election results, names of new board members, supervisory board members, committee members, and senior management appointments. There is no financial data or report content, but rather a formal announcement of changes in the company's board and management structure. This fits the category of Board/Management Information (MANG). The document length is 2336 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-05-19 Chinese
关于对深圳证券交易所年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's annual report. It contains extensive financial data, explanations about revenue, gross profit margins, inventory valuation, impairment provisions, cash flow, debt status, and operational adjustments. The content is focused on clarifying and supplementing information related to the company's annual financial performance and operational status for the reporting period. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it is a detailed management report or supplementary information related to the annual report. Given the nature of the content, it fits best under the category of Annual Report (10-K), as it deals with comprehensive yearly financial and operational disclosures and responses to regulatory inquiries about the annual report. FY 2021
2022-05-19 Chinese
上海市锦天城律师事务所关于公司2021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 2021 Annual General Meeting (AGM) of Zhejiang Nandu Power Source Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The content focuses on the procedures and outcomes of the AGM, including shareholder votes on various resolutions such as the annual report, profit distribution, board elections, and amendments to the company charter. There is no presentation material, financial statements, or earnings data, but rather a legal certification of the AGM process and results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-05-19 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as an announcement of the 2021 Annual General Meeting (AGM) resolutions of Zhejiang Nandu Power Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the annual report, financial statements, board elections, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, including legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6054 characters) and content confirm it is not a brief report publication announcement or a full annual report but a detailed voting result announcement.
2022-05-19 Chinese

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