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

Ticker · 300068 ISIN · CNE100000NC4 LEI · 300300BSPNLZVTBARX52 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,508 across all filing types
Latest filing 2019-03-14 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
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of new members to the company's Supervisory Board (监事会换届选举). It details the candidates' qualifications, the election process, and the continuation of duties by the current board until the new one is elected. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information, specifically announcements about changes or elections in the company's board or supervisory committee.
2019-03-14 Chinese
第五届监事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the nomination of candidates for the next supervisory board. It includes details about the meeting, voting results, and references to compliance with company law and stock exchange rules. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board/management changes, specifically about the supervisory board election and nomination process. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or regulatory filing.
2019-03-14 Chinese
独立董事提名人声明(三)
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Zhejiang Nandu Power Co., Ltd. nominating Mr. Xue Anke as an independent director candidate for the company's seventh board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information specifically related to director nomination and qualifications. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3275 characters, which is relatively short but contains substantive content about management changes rather than a mere announcement or certification.
2019-03-14 Chinese
独立董事提名人声明(二)
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Zhejiang Nandu Power Co., Ltd. nominating Mr. Zhang Jianhua as an independent director candidate for the company's seventh board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information specifically about director nomination and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3274 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement or certification.
2019-03-14 Chinese
第六届董事会第三十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhejiang Nandu Power Co., Ltd. It details the nomination and election of new board members, remuneration decisions, amendments to the company bylaws, and scheduling of a shareholders' meeting. The content focuses on board and management changes and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report but an announcement of board decisions and upcoming shareholder meeting. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2690 characters, which is consistent with an announcement rather than a full report.
2019-03-14 Chinese
独立董事提名人声明(一)
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Zhejiang Nandu Power Source Co., Ltd. nominating Mr. Wang Xiangyao as an independent director candidate for the company's seventh board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. The document length is 3271 characters, which is relatively short and focused on nomination declarations rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-03-14 Chinese

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