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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 786 across all filing types
Latest filing 2024-09-13 Governance Information
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
董事会议事规则（2024年9月）
Governance Information Classification · 100% confidence The document is titled '董事会会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the rules, duties, responsibilities, and procedures for the company's board of directors, including nomination, meetings, voting, and other governance matters. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no presentation or report publication. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a mere announcement or summary but a full governance document.
2024-09-13 Chinese
累积投票制度实施细则（2024年9月）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules'. It is a detailed procedural document about the election of directors and supervisors at a shareholders' meeting, including voting rights, election principles, and announcement of results. It references the company's governance structure and legal compliance but does not contain financial data, earnings, or report publication information. It is not an announcement of voting results but a set of rules governing the voting process. This fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2024-09-13 Chinese
监事会议事规则（2024年9月）
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, structure, duties, and procedures of the supervisory board of the company 南凌科技股份有限公司. The content focuses on governance, supervisory roles, meeting protocols, and legal compliance related to the supervisory board. There is no financial data, no report of financial performance, no announcement of voting results, no executive changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document, specifically about the supervisory board's governance and meeting rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4438 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2024-09-13 Chinese
《公司章程》（2024年9月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of 南凌科技股份有限公司 (NOVA Technology Corporation Limited), approved at the company's 2024 second extraordinary general meeting. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board of directors, management, financial accounting, and amendments to the articles. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a report of financial results or an announcement but a governance document. Therefore, it fits the category of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-09-13 Chinese
关联交易管理制度（2024年9月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document approved by the company's shareholders at a specific meeting date (2024 second extraordinary general meeting). The content covers definitions, principles, decision-making procedures, pricing, disclosure, and governance related to related party transactions. It is a governance and compliance document outlining internal rules and procedures rather than a financial report, earnings release, or announcement. There is no indication of financial statements, audit results, voting results, or capital changes. The document is a formal governance policy approved by the board and shareholders, fitting the category of Governance Information (CGR).
2024-09-13 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2024 second extraordinary shareholders' meeting. It details the meeting date, voting methods, attendance, and the voting results on various proposals including dividend planning and amendments to the company charter and governance rules. It also includes a legal opinion confirming the legality of the meeting and voting process. There are no financial statements or detailed financial performance data present. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3553 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-09-13 Chinese

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