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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 2022-04-28 Audit Report / Informat…
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
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by Zhejiang Nandu Power Source Co., Ltd. It details the company's internal control system, its effectiveness, and planned improvements. The content focuses on internal control evaluation, risk management, and compliance with regulations, which aligns with audit-related reporting. The document is comprehensive (7,915 characters) and contains detailed descriptions of internal control elements, risk assessment, control activities, and supervision, indicating it is a standalone audit-related report rather than a brief announcement or certification. There is no indication that this is an annual report, earnings release, or other types of filings. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters related to the fiscal year 2021, including internal control evaluation, related party transactions, profit distribution proposals, accounting policy changes, and board member nominations. It references regulatory guidelines and company bylaws, and it is a formal opinion document rather than a full financial report or announcement. The content is detailed and substantive but does not contain full financial statements or earnings data. It is not a simple announcement or certification but a comprehensive management-related report. Therefore, it fits best under Board/Management Information (MANG), as it deals with board opinions, director nominations, and governance-related matters.
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 7th Board of Directors of Zhejiang Nandu Power Co., Ltd. It includes approvals of various reports such as the 2021 General Manager's Work Report, 2021 Board Work Report, 2021 Financial Final Accounts Report, 2021 Annual Report, profit distribution proposals, internal control self-evaluation report, and other corporate governance matters. The document repeatedly states that these reports are disclosed on the China Securities Regulatory Commission designated information disclosure website (cninfo.com.cn) and that these matters will be submitted to the 2021 Annual General Meeting for approval. The document is not the reports themselves but a board meeting resolution announcement summarizing the agenda items and voting results. It also includes nominations for the new board and other governance matters. The document length is about 5845 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions including management reports and board changes, but does not contain the full reports or financial data themselves.
2022-04-28 Chinese
中信证券股份有限公司关于公司部分募集资金投资项目继续延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the continued delay of certain fundraising investment projects by Zhejiang Nandu Power Co., Ltd. It discusses the use and progress of funds raised through a non-public stock issuance, referencing regulatory approvals and compliance with securities regulations. The document includes detailed financial figures related to the fundraising and investment projects, as well as board, supervisory, and independent director approvals. It is not a full annual or interim report, nor is it a brief announcement or a certification letter. The content focuses on the audit and verification of the fundraising project delays and compliance, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is under 5,000 characters but contains substantive financial and regulatory review information, not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-04-28 Chinese
关于2021年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Zhejiang Nandu Power Co., Ltd. regarding the company's 2021 profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made for the year 2021. It includes details on the company's net profit, retained earnings, reasons for not distributing profits, and opinions from independent directors and the supervisory board. The document is an official announcement about the dividend decision and the profit distribution plan, not the actual financial report or annual report itself. It is relatively short (1991 characters) and focuses on the dividend distribution decision rather than comprehensive financial data or full annual results. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend policy and distribution plan for the year.
2022-04-28 Chinese
2022年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (354 characters) stating that the company's 2022 first quarter report has been published and is available on the official disclosure website. It does not contain the actual financial data or substantive analysis but merely informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2022-04-28 Chinese

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