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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 2018-07-16 Regulatory Filings
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
2018年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, procedures, attendance, voting, and resolutions of the 2018 third extraordinary general meeting (临时股东大会) of Zhejiang Nandu Power Source Co., Ltd. It details the verification of the meeting's convening, voting procedures (including online voting), attendance qualifications, and the voting results on specific proposals such as the issuance of medium-term notes. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meeting procedures, not a direct report of financial or management information, nor a voting result announcement per se (which would be more concise and focused solely on vote results). The document length is 4312 characters, which is relatively short but contains substantive legal opinion content rather than just an announcement or certification. Therefore, the best fit is Regulatory Filings (RNS).
2018-07-16 Chinese
2018年第三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 2018 third extraordinary general meeting of shareholders of Zhejiang Nandu Power Co., Ltd. It details the meeting's convening, attendance, voting results on specific proposals (notably about issuing medium-term notes), and legal opinions confirming the meeting's legality. The document is not a full report but an official announcement of voting results from a shareholders' meeting. It is relatively short (2360 characters) and focuses on the voting outcomes rather than financial statements or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-07-16 Chinese
关于股票期权激励计划第二个行权期未行权股票期权注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is a short announcement regarding the cancellation of unexercised stock options within a company's stock option incentive plan. It details the board and supervisory committee's approval and the completion of the cancellation process. There is no financial report, earnings data, or detailed analysis. The content fits the category of a transaction related to the company's own shares, specifically the cancellation of stock options, which is a form of share capital change or share issue adjustment. Therefore, the most appropriate classification is Transaction in Own Shares (POS). The document length and content confirm it is not a full report but an announcement of a transaction.
2018-07-06 Chinese
独立董事对相关事项发表的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion statement from independent directors regarding two specific matters: the issuance of medium-term notes and the cancellation of unexercised stock options. It references compliance with laws and regulations and expresses agreement with these corporate actions. The document is short (712 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a formal opinion related to corporate governance and financing activities. This fits best under Capital/Financing Update (CAP) as it concerns issuance of debt instruments and stock option cancellations, which are financing-related corporate actions.
2018-06-29 Chinese
关于注销股票期权激励计划第二个行权期未行权股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Zhejiang Nandu Power Co., Ltd. regarding the cancellation of unexercised stock options from the company's stock option incentive plan's second exercise period. It details the background of the stock option plan, adjustments, cancellations, and legal opinions. The document is a formal disclosure about changes in the company's stock option incentive plan, specifically the cancellation of unexercised options, which is a capital structure change related to share-based compensation. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in the company's capital via stock option cancellations.
2018-06-29 Chinese
第六届董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 resolutions passed at a board of directors meeting, including proposals for issuing medium-term notes, authorizations for management, stock option cancellations, and scheduling a shareholders meeting. It contains voting results and procedural details but does not include financial statements or detailed financial data. The document is relatively short (2020 characters) and serves as a notification of board decisions rather than a full report. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-06-29 Chinese

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