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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 2020-03-31 Declaration of Voting R…
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
2020年第一次临时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 issued by a law firm regarding the 2020 first extraordinary general meeting (EGM) of Zhejiang Nandu Power Source Co., Ltd. It details the legality of the meeting's convocation, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on specific resolutions. The document does not contain financial statements or management discussion of financial results but focuses on the validation and legality of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related procedural confirmations from a shareholder meeting. The document length is about 4620 characters, which is sufficient to contain detailed voting results and legal opinions rather than a mere announcement or a short notice. Therefore, the best fitting category is DVA.
2020-03-31 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Zhejiang Nandu Power Co., Ltd. It details the meeting date, voting procedures, attendance, and voting results on specific proposals such as capital changes and board member elections. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2020-03-31 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 seventh board of directors' specialized committees. It lists the changes in committee membership and confirms the term duration. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content is specifically about changes in board committee composition, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management/board committee changes, confirming the classification.
2020-03-13 Chinese
关于召开2020年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of Zhejiang Narada Power Source Co., Ltd. It includes information about the meeting date, agenda items (such as capital change and board member election), voting procedures (including onsite and online voting), registration details, and attachments like proxy forms and voting instructions. There are no financial statements or management discussion of results. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It is not the actual voting results, nor a report or presentation. The document length is about 5,183 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-03-13 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 statement from independent directors regarding the nomination of a non-independent director candidate and the appointment of a senior management member. It references compliance with company law, stock exchange listing rules, and company articles, focusing on governance and personnel matters. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements about board or management changes rather than full reports or presentations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate a report publication or certification, so RNS or RPA are less appropriate.
2020-03-13 Chinese
关于变更部分董事及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 changes in some directors and senior management personnel. It details resignations of certain directors and vice general managers, nominations for new board members, and appointments of new senior management. The document includes personal resumes of the nominees and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2020-03-13 Chinese

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