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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 2024-04-26 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
南京高华科技股份有限公司审计报告
Regulatory Filings
2024-04-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed rules and procedures regarding the roles, responsibilities, nomination, election, and duties of independent directors in the company. It references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and includes governance-related content such as board structure, director qualifications, and meeting procedures. There is no financial data, earnings information, or audit results presented. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR). The document length (7939 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2024-04-26 Chinese
南京高华科技股份有限公司2023年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-04-26 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '南京高华科技股份有限公司对外担保管理办法' which translates to 'Nanjing Gaohua Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, responsibilities, and legal framework for the company's external guarantees. It includes sections on general principles, approval procedures, risk control, legal responsibilities, and related governance. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a report publication notice. The document is a governance-related internal management policy, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2024-04-26 Chinese
高华科技2023年度独立董事述职报告（黄庆安）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's background, attendance at board and shareholder meetings, participation in committees, oversight of company operations, and compliance with laws and regulations. It also discusses the director's role in supervising financial reports and internal controls, but it is not a full financial report itself. The document focuses on the independent director's duties, activities, and opinions rather than financial results or audit findings. It is a report related to board/management information, specifically about the independent director's annual duties and oversight. The document length is 4360 characters, which is relatively short and focused on director duties rather than a full annual report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-26 Chinese
高华科技2023年度独立董事述职报告（蔡磊）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance at meetings, communication with auditors, and oversight activities during the 2023 fiscal year. It includes specific references to compliance with laws, attendance records, committee participation, and evaluation of company governance and financial reporting. The document is substantive and focused on management and board oversight rather than financial results or audit opinions alone. It does not appear to be a full annual report (10-K) or audit report (AR), but rather a management-related report focusing on board and director activities. Therefore, it fits best under Board/Management Information (MANG). The document length (4223 characters) is sufficient to be a full report, not just an announcement or certification, and it is not a transcript or presentation. Hence, the classification is MANG with high confidence.
2024-04-26 Chinese

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