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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 2020-09-01 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2020年第三次临时股东大会增加临时提案暨召开2020年第三次临时股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 third extraordinary general meeting of shareholders of Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures (including network voting), and proxy forms. The content focuses on the notification and procedural details for the shareholders' meeting, including the addition of a temporary proposal and instructions for participation. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but an official announcement about the meeting and its agenda, which fits the category of Declaration of Voting Results & Voting Rights Announcements or Proxy Solicitation & Information Statement. However, since it is a notice about the meeting and proposals rather than the solicitation of votes or the results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or link to a report, so it is not RPA or RNS.
2020-09-01 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific corporate governance matter, specifically about guarantees provided to subsidiaries in 2020. It references compliance with stock exchange rules and company bylaws, and it is a formal statement of opinion rather than a full financial report or announcement. The document length is short (648 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a proxy solicitation, but rather a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or management decisions and opinions.
2020-09-01 Chinese
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhejiang Nandu Power Co., Ltd. regarding the approval of additional guarantees provided to subsidiaries for the year 2020. It includes details about the meeting, voting results, and the nature of the guarantee. The document is an official announcement of a board/committee decision rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting material or voting result declaration. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board.
2020-09-01 Chinese
第七届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 7th Board of Directors of Zhejiang Nandu Power Co., Ltd. It details the approval of guarantees for subsidiaries and the authorization for further approvals by the general manager. The document includes voting results and states that the resolution will be submitted to the shareholders' meeting for approval. It is not a full report but a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results at a general meeting, but a board meeting resolution announcement.
2020-09-01 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 by independent directors regarding a specific corporate matter, namely the provision of guarantees to subsidiaries for the year 2020. It references compliance with regulatory guidelines and company bylaws, and it is signed by independent directors. The content is not a full financial report, audit, or earnings release, but rather a governance-related approval document. It does not announce voting results or changes in management but is related to board-level governance and oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management decisions and opinions.
2020-09-01 Chinese
关于收到深圳证券交易所《关于浙江南都电源动力股份有限公司申请向特定对象发行股票的审核问询函》的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Zhejiang Nandu Power Co., Ltd. regarding the receipt of an inquiry letter from the Shenzhen Stock Exchange about the company's application for a private placement of shares. It discusses the review process by the exchange and the China Securities Regulatory Commission's approval requirement. The document is short (768 characters) and serves as a notification of regulatory review and ongoing disclosure obligations related to a capital raising activity. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it is best classified as a Capital/Financing Update (CAP).
2020-09-01 Chinese

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