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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 2019-11-17 Capital/Financing Update
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
上海市锦天城律师事务所关于公司2019年限制性股票与股票期权激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2019 restricted stock and stock option incentive plan draft for Zhejiang Nandu Power Source Co., Ltd. It extensively discusses the legal compliance, conditions, procedures, and details of the stock incentive plan, including stock quantities, prices, vesting conditions, and performance targets. The document is not a financial report, earnings release, or regulatory filing but a legal opinion related to a capital incentive plan. This type of document is best classified under Capital/Financing Update (CAP) because it pertains to the company's capital structure changes and financing incentives through stock options and restricted stock plans.
2019-11-17 Chinese
关于召开2019年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders for Zhejiang Narada Power Source Co., Ltd. It includes the meeting date, agenda items for shareholder voting, voting procedures (including online voting), registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or management discussion of results. The document is not a report itself but a formal notice to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-11-17 Chinese
第六届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhejiang Nandu Power Co., Ltd. It details the approval of proposals related to the company's 2019 restricted stock and stock option incentive plan, including the plan draft, the list of incentive recipients, and the implementation assessment methods. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is about board/management decisions and approvals rather than a full report or financial statement. It is not an annual report, earnings release, or regulatory filing. It is also not a proxy solicitation or voting results announcement. The document is best classified as Board/Management Information (MANG) because it announces decisions made by the supervisory board regarding management incentive plans.
2019-11-17 Chinese
2019年限制性股票与股票期权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a 2019 restricted stock and stock option incentive plan for Zhejiang Nandu Power Source Co., Ltd. It details the assessment criteria, responsibilities, performance targets, and procedures related to the company's stock incentive plan. The content focuses on governance and management of stock incentives, including performance evaluation and approval processes by the board and committees. There is no financial statement data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no conference call transcript. The document is a governance-related policy document concerning executive and employee incentives and their assessment, which fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not a mere announcement or publication notice; it contains substantive governance content. Therefore, the appropriate classification is CGR with high confidence.
2019-11-17 Chinese
2019年限制性股票与股票期权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of recipients of a 2019 restricted stock and stock option incentive plan, including names, positions, and allocation quantities. It focuses on equity incentive plan allocations to management and key personnel. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The content is a formal announcement of stock incentive allocations, which is typically classified under Remuneration Information as it relates to compensation and incentives for executives and key employees.
2019-11-17 Chinese
独立董事征集投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Solicitation of Voting Rights Report" for a company's 2019 second extraordinary general meeting. It details the solicitation of proxy votes from shareholders for specific agenda items related to stock incentive plans. The document includes legal disclaimers, company and director information, voting procedures, and an authorization proxy form. It is not a financial report, earnings release, or management discussion. It is a formal solicitation and report related to voting rights for a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the report itself regarding solicitation of voting rights. Therefore, the best fit is DVA.
2019-11-17 Chinese

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