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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 2023-05-15 AGM Information
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
高华科技关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 南京高华科技股份有限公司, including details such as the date, voting methods, meeting agenda, and proxy authorization form. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3564 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-15 Chinese
高华科技关于募投项目增加实施主体及使用募集资金向全资子公司提供借款以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the board of directors of Nanjing Gaohua Technology Co., Ltd. regarding the increase of the project implementation subject for a fundraising investment project and the use of raised funds to provide interest-free loans to a wholly-owned subsidiary. It details the fundraising project, the use of proceeds, approvals by the board, supervisory board, independent directors, and the sponsor institution's verification. The document references regulatory compliance and fundraising management rules but does not contain actual financial statements or detailed financial performance data. The length is about 3200 characters, which is relatively short and the document is primarily an announcement of a financing and project update related to the use of raised funds. It is not an annual report, audit report, or interim financial report. It is not a call transcript or earnings release. It is not a voting result or director dealing. The content fits best under Capital/Financing Update (CAP) as it concerns the use of raised funds, project implementation, and internal financing arrangements within the group. Therefore, the classification is CAP with high confidence.
2023-05-15 Chinese
高华科技独立董事关于第三届董事会第十次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's third board of directors' tenth meeting. It focuses on opinions about the use of raised funds, cash management, and the reappointment of the auditing firm. The document references compliance with regulatory guidelines on the management and use of raised funds and the auditing firm’s qualifications. It does not contain financial statements or detailed financial data but rather expresses independent directors' opinions on specific corporate governance and financing matters. The document length is 2254 characters, which is relatively short and more consistent with a regulatory or governance announcement rather than a full report. The content aligns with a governance-related document, specifically related to board opinions on financing and audit matters, but it is not a full audit report or annual report. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement of independent directors' opinions on board meeting matters and financing usage, not a full report or financial statement.
2023-05-15 Chinese
高华科技2022年利润分配方案公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company regarding its 2022 annual profit distribution plan, including dividend payments to shareholders. It details the dividend amount, the basis for distribution, and the approval process involving the board of directors, independent directors, and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution decision and related approvals. It is not an annual report, earnings release, or interim report. The content fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and shareholder information.
2023-05-15 Chinese
高华科技关于增加注册资本、变更公司类型、修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Nanjing Gaohua Technology Co., Ltd. regarding changes to the company's registered capital, company type, and amendments to the Articles of Association. It includes detailed descriptions of the board meeting resolutions, approval from the China Securities Regulatory Commission, and the company's listing on the Shanghai Stock Exchange Sci-Tech Innovation Board. The document also contains detailed comparisons of the Articles of Association before and after amendments. There is no financial statement or report data included, but rather a corporate governance and structural update. This fits the category of Board/Management Information (MANG), as it announces changes in company structure and governance documents. The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive governance-related announcement.
2023-05-15 Chinese
关于南京高华科技股份有限公司以募集资金置换预先投入募投项目及已支付发行费用的自筹资金的鉴证报告
Regulatory Filings
2023-05-15 Chinese

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