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NANJING GOVA TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688539 ISIN · CNE1000060D8 Shanghai Stock Exchange Manufacturing
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Filings indexed 274 across all filing types
Latest filing 2024-05-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688539

About NANJING GOVA TECHNOLOGY CO., LTD.

http://www.govagroup.com/

Nanjing Gova Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance sensors and sensor systems. The company's product portfolio includes pressure, acceleration, temperature, and displacement sensors, as well as integrated sensing solutions designed for demanding environments. These products are widely utilized in aerospace, aviation, maritime navigation, rail transportation, and industrial automation sectors. Nanjing Gova focuses on delivering high-precision, high-reliability components capable of operating under extreme conditions. The company provides customized sensing solutions to meet specific technical requirements for complex engineering projects and high-end equipment manufacturing.

Recent filings

Filing Released Lang Actions
北京德恒律师事务所关于南京高华科技股份有限公司2023年年度股东大会的法律意见
Regulatory Filings
2024-05-24 Chinese
高华科技2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Nanjing Gaohua Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution, and election of board members. The document also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 6,145 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-24 Chinese
中信证券股份有限公司关于南京高华科技股份有限公司2023年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导工作现场检查报告" (2023 Annual Continuous Supervision On-Site Inspection Report) issued by the sponsor (中信证券股份有限公司) for 南京高华科技股份有限公司. It details the sponsor's on-site inspection activities during the continuous supervision period from April 18, 2023, to December 31, 2023. The report covers governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, and operational status. It is a detailed inspection report related to regulatory continuous supervision rather than a full annual report or audit report. The document is about the sponsor's continuous supervision inspection findings and opinions, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone report on regulatory inspection results and compliance checks, not a full annual report or financial statement. The document length is 3818 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-05-22 Chinese
中信证券股份有限公司关于南京高华科技股份有限公司2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by 中信证券股份有限公司 as the sponsor for 南京高华科技股份有限公司. It details the continuous supervision work performed by the sponsor, including review of governance, financial reports, internal controls, audit reports, and compliance with regulations. It includes detailed risk assessments, financial data, R&D progress, and compliance with fundraising usage. The document is comprehensive, with substantive financial and operational data, and is not merely an announcement or certification. It is a regulatory continuous supervision report related to the company's IPO and ongoing compliance, which fits the category of Audit Report / Information (AR) as it includes audit-related findings and internal control evaluations but is not a full Annual Report (10-K) or Interim Report (IR). The length and detail confirm it is a full report, not a brief announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-05-22 Chinese
高华科技2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for the 2023 Annual General Meeting (AGM) of 南京高华科技股份有限公司 (Nanjing Gaohua Technology Co., Ltd.). It includes the meeting notice, meeting rules, agenda items such as approval of the 2023 Annual Report, Board and Supervisory reports, financial statements, profit distribution, election of board members, amendments to company bylaws, and other shareholder resolutions. The document is structured as meeting materials to be presented and discussed at the AGM, including proposals for shareholder voting. It is not the annual report itself, nor a simple announcement of a report publication. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2024-05-17 Chinese
高华科技关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the candidate's qualifications, and compliance with relevant laws and company articles. There is no financial data, no mention of annual or quarterly reports, no audit information, no legal proceedings, no capital changes, and no voting results from a general meeting. The content focuses on board/management information, specifically about supervisory board membership changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2024-05-08 Chinese

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