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NOVA Technology Corporation Limited — Investor Relations & Filings

Ticker · 300921 ISIN · CNE1000049Y7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 782 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300921

About NOVA Technology Corporation Limited

https://www.nova.net.cn

NOVA Technology Corporation Limited specializes in the engineering, manufacturing, and integration of high-purity gas and chemical delivery systems. The company provides comprehensive solutions for critical manufacturing processes, primarily serving the semiconductor, flat panel display, and photovoltaic sectors. Its core product line includes automated gas cabinets, valve manifold boxes, and chemical distribution modules designed to maintain ultra-high purity standards. Beyond hardware, the firm offers total gas and chemical management (TGCM) services, encompassing system design, installation, and technical support. By focusing on precision fluid control and safety-critical infrastructure, NOVA Technology supports the operational requirements of advanced cleanroom environments and high-tech production facilities.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an “Equity Distribution Implementation Announcement” detailing the 2025 cash dividend per share, ex‐dividend date, record date, payment method, and related capital reserve conversion to shares. This is precisely an announcement of dividend amounts, payment dates, and distribution details for shareholders, matching the definition of “Notice of Dividend Amount.”
2026-05-21 Chinese
广东信达律师事务所关于南凌科技股份有限公司2025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 2025 Annual General Meeting (AGM) of a company. It details the convening and holding of the AGM, the qualifications of attendees, the voting procedures, and the voting results of various proposals at the AGM. The document explicitly states it is a legal opinion on the AGM process and voting results, not the AGM materials themselves or the annual report. It includes detailed voting results and legal validation of the meeting's compliance with laws and company bylaws. This type of document is a legal opinion related to the AGM, which is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting outcomes and validates the meeting process. The document length is under 5,000 characters, but it contains substantive content about the AGM voting results and legal opinions, not just an announcement of a report publication. Therefore, the best fit is DVA.
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年度股东会决议公告" which translates to "2025 Annual General Meeting (AGM) Resolution Announcement." It details the date and method of the meeting, attendance, and the voting results on various proposals including approval of the 2025 annual report, financial statements, profit distribution, and other governance matters. It also includes legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of the resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 5192 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
董事及高级管理人员薪酬管理制度（2026年5月）
Remuneration Information Classification · 90% confidence The document is titled "董事及高级管理人员薪酬管理制度" (Directors and Senior Management Compensation Management System) and sets out the company’s internal policy, rules, and structure for determining compensation for directors and senior executives. It does not contain actual financial statements or earnings data, nor is it an announcement of a report. It specifically details the compensation framework, fitting the definition of a Remuneration Information report (Code: DEF 14A).
2026-05-19 Chinese
关于使用部分闲置募集资金和自有资金进行现金管理进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 南凌科技股份有限公司 regarding the company's use of idle raised funds and own funds for cash management through purchasing financial products such as structured deposits and large certificates of deposit. It includes specific transaction details, risk analysis, risk control measures, and impact on daily operations. The document is an official disclosure about the company's financing and cash management activities, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details and data about the cash management activities. The content aligns with updates on company fundraising, financing activities, or capital structure changes, which fits the Capital/Financing Update category (CAP).
2026-05-07 Chinese
独立董事述职报告（张凡）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of the company. It details the director's attendance at board and committee meetings, their duties, supervision activities, and compliance with relevant laws and regulations. The content focuses on the director's role, responsibilities, and activities rather than financial results or audit opinions. It is a formal report on the independent director's performance and duties, which is a type of management or board-related information. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a brief announcement or a proxy solicitation. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is about 3,079 characters, which is consistent with a detailed report but not a full annual report or audit report.
2026-04-27 Chinese

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