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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 2,507 across all filing types
Latest filing 2025-06-06 Board/Management Inform…
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
独立董事提名人声明与承诺（来小康）
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's commitments. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about board changes.
2025-06-06 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Zhejiang Nandu Power Source Co., Ltd. The content details the structure, powers, meeting procedures, voting, and execution of board resolutions. It references company law, securities law, listing rules, and governance guidelines. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not a brief announcement or certification.
2025-06-06 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of Zhejiang Nandu Power Source Co., Ltd. It details the internal audit department's establishment, responsibilities, authority, and procedures. The content focuses on internal audit regulations, internal control, audit committee roles, and audit implementation within the company. There are no financial statements, quarterly or annual financial results, or earnings highlights. It is not a report of audit results or an external audit report but rather an internal governance document outlining audit policies and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2025-06-06 Chinese
董事、高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules, restrictions, reporting, and disclosure obligations related to share ownership and transactions by directors and senior management. There is no financial data, no report of financial performance, no earnings data, no voting results, no legal proceedings, no capital changes, no merger or acquisition information, and no presentation or transcript content. The document is a governance-related policy document concerning insider shareholding and trading restrictions. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and management conduct.
2025-06-06 Chinese
第八届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 41st meeting of the 8th Board of Directors of Zhejiang Nandu Power Co., Ltd. It includes nominations for the 9th Board of Directors, amendments to the company charter, and revisions to various governance and management systems. The document contains voting results for each resolution and mentions that these proposals will be submitted to the shareholders' meeting for approval. The content focuses on board and governance matters, including board member nominations and governance system changes, which aligns with the category of Board/Management Information (MANG). The document is not a full annual report, audit report, or financial statement, nor is it a simple announcement of a report publication. It is a formal disclosure of board meeting resolutions and management changes.
2025-06-06 Chinese
独立董事提名人声明与承诺（付黎黎）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no indication of a report or meeting materials. This type of document is related to board or management information, specifically about board nominations and qualifications. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-06-06 Chinese

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