Skip to main content
ZHEJIANG NARADA POWER SOURCE Co., Ltd. logo

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

Ticker · 300068 ISIN · CNE100000NC4 LEI · 300300BSPNLZVTBARX52 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,508 across all filing types
Latest filing 2020-08-26 Governance Information
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
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references relevant laws and stock exchange rules, and outlines internal governance procedures related to the board secretary role. There are no financial statements, earnings data, or investor presentations. The content is focused on governance practices and internal rules regarding the board secretary function. Therefore, this document fits the category of Governance Information (CGR). The document length is 4184 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2020-08-26 Chinese
关于调整第七届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhejiang Nandu Power Co., Ltd. regarding adjustments to the members of the company's seventh board of directors' specialized committees. It lists the changes in committee membership and chairpersons. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, no capital changes, and no other report types. The content is specifically about changes in board committee membership, which falls under Board/Management Information (MANG). The document length is short and focused solely on management/board committee changes, confirming the classification as MANG.
2020-08-26 Chinese
2020年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020 年半年度募集资金存放与使用情况的专项报告" which translates to a "2020 Semi-Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, and balance as of June 30, 2020. It includes tables showing the use of funds, investment projects, and compliance with regulatory requirements. The document references regulatory approvals and audit reports related to fundraising but does not present comprehensive financial statements or overall company performance data typical of an interim or annual report. Instead, it focuses specifically on the use and management of funds raised through a non-public stock issuance. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on fundraising and capital structure changes. The document length is over 5,000 characters and contains detailed financial data about fundraising usage, so it is not a mere announcement or certification. Therefore, the correct classification is CAP with high confidence.
2020-08-26 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 formal opinion statement from independent directors regarding pre-approval of related party transactions and corporate actions such as capital reduction, equity transfer, and joint investment. It references compliance with laws, company articles, and independent director systems. There is no financial data, earnings, or report publication mentioned. The content is about board-level management opinions and approvals on corporate governance matters, specifically related to board decisions and related party transactions. This fits best under Board/Management Information (MANG) as it concerns board meeting approvals and management-level decisions.
2020-08-26 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the duties, qualifications, appointment procedures, powers, obligations, reporting system, and meeting rules for the company's general manager and senior management. It is a governance-related internal regulation document issued by the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition content, and no shareholder transaction information. The document is a formal governance policy outlining management roles and responsibilities, consistent with governance information filings. It is not a report or announcement of a report but a governance practice document. Therefore, the appropriate classification is Governance Information (CGR). The document length (5537 characters) supports it being a full governance document rather than a brief announcement.
2020-08-26 Chinese
关联交易公允决策制度
Governance Information Classification · 95% confidence The document is titled as a policy or system document related to '关联交易公允决策制度' which translates to 'Related Party Transactions Fair Decision System' for Zhejiang Nandu Power Source Co., Ltd. It outlines the principles, definitions, procedures, internal controls, and responsibilities regarding related party transactions. The content is regulatory and governance-focused, detailing compliance with laws, board and shareholder meeting procedures, disclosure requirements, and internal controls. There is no financial data, earnings information, or report publication announcement. It is not an annual or interim report, nor an earnings release or call transcript. It is a governance-related document describing internal rules and procedures for related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8260 characters) supports it being a full policy document rather than a brief announcement or certification.
2020-08-26 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.