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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 2,505 across all filing types
Latest filing 2026-05-19 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
关于董事变更及调整专门委员会委员完成的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhejiang Nandu Power Source Co., Ltd. regarding changes in the company's board of directors and adjustments to the specialized committees of the board. It details the new composition of the board, committee members, and resignations of certain directors. The content focuses on management and board changes rather than financial results, audit information, or other report types. The document length is short (1018 characters) and it is a formal announcement of board changes. Therefore, it fits the category of Board/Management Information (MANG).
2026-05-19 Chinese
上海市君悦律师事务所关于公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 Annual General Meeting (AGM) of Zhejiang Nandu Power Source Co., Ltd. It details the legality and validity of the AGM process, including the qualifications of attendees, the agenda items, and the voting outcomes. The document does not contain the actual annual report or financial statements but rather provides a legal certification related to the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and validates the AGM proceedings. The document length (8244 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM and its voting results.
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Zhejiang Nandu Power Source Co., Ltd. It includes voting results on various proposals such as the 2025 board work report, annual report, financial statements, profit distribution plan, appointment of auditors, director remuneration, and election of directors. The document also confirms the legality and validity of the meeting and voting procedures, supported by legal opinions. The content is focused on the official results of shareholder votes at the AGM, not the full annual report or financial statements themselves. The document length is about 6,035 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
关于2023年股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 60% confidence The document is a Shanghai/Shenzhen exchange announcement (证券代码300068) titled “Announcement on completion of cancellation of part of the 2023 stock option incentive plan.” It details the board resolutions and regulatory confirmations for canceling 15,156,856 stock options under the company’s equity incentive plan. This is a corporate action affecting the company’s capital structure (specifically the revocation of granted share options), not a full financial report, earnings release, or management change. It most closely fits the “Share Issue/Capital Change” category (SHA), which covers announcements regarding share issues, cancellations, or other changes to capital.
2026-05-14 Chinese
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 12th meeting of the 9th Board of Directors of Zhejiang Nandu Power Source Co., Ltd. It details the election and nomination of new board members, adjustments to board committees, and amendments to the company bylaws. The content focuses on board and management changes, including nominations and committee adjustments, with voting results. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and changes in management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board resolutions, not just a brief announcement or certification, so it is not RPA or RNS.
2026-05-08 Chinese
关于调整董事会成员人数及修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Zhejiang Nandu Power Source Co., Ltd. regarding adjustments to the number of board members and revisions to the company's articles of association. It details changes in board composition, governance structure, and specific amendments to the company bylaws. The document is a formal disclosure of board and governance changes, not a full report or financial statement. It does not contain financial data or results but focuses on board and management structure changes and governance rules. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4104 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2026-05-08 Chinese

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