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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 2024-08-27 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
对外投资管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System'. It is a detailed internal policy document outlining the procedures, approval authorities, organizational management, and disposal of external investments by the company. It includes references to company law, securities law, and internal governance but does not contain financial statements, earnings data, or regulatory filings. The document is a governance or management policy document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2751 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual/interim report.
2024-08-27 Chinese
关于公司2024年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年半年度募集资金存放与使用情况的专项报告" which translates to a "2024 Semi-Annual Special Report on the Storage and Use of Raised Funds." It details the amount of funds raised, their usage, balances, and management according to regulatory guidelines. The document includes detailed tables on the use of raised funds, investment projects, and cash management activities. It references regulatory requirements related to the management and use of raised funds and provides a comprehensive update on the company's fundraising capital usage for the half-year period ending June 30, 2024. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP.
2024-08-27 Chinese
会计师事务所选聘制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, qualifications, responsibilities, and regulations for selecting and appointing an accounting firm (auditor) for the company. It includes governance and procedural rules for the audit committee, board, and shareholders regarding the appointment and replacement of auditors. There are no financial statements, audit results, or financial performance data included. The document is a policy or governance document related to audit firm selection rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit functions.
2024-08-27 Chinese
防范大股东及关联方资金占用专项制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '防范大股东及关联方资金占用制度' which translates to 'Prevention of Major Shareholders and Related Parties Fund Occupation System'. It is a detailed internal policy document approved by the company's board of directors on August 26, 2024. The content outlines principles, measures, responsibilities, and penalties related to preventing the misuse or occupation of company funds by major shareholders and related parties. It is a governance-related document focusing on internal control and compliance with laws and regulations. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. It is not a regulatory filing or a report publication announcement. The document fits best under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to fund management and prevention of misuse by major shareholders and related parties.
2024-08-27 Chinese
关联交易管理制度（2024年8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 board of directors on August 26, 2024. The content outlines definitions, principles, decision-making procedures, pricing, disclosure, and management of related party transactions within the company. It references compliance with Chinese laws, securities regulations, and stock exchange listing rules. The document is a governance-related internal regulation rather than a financial report, announcement, or external filing. It does not contain financial statements, earnings data, voting results, or audit information. It is a governance practice document detailing internal rules and procedures for managing related party transactions, which fits the category of Governance Information (CGR). The document length (5939 characters) and detailed procedural content support this classification.
2024-08-27 Chinese
信息披露管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal compliance requirements for information disclosure by the company and its officers. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange rules, and the company's Articles of Association. The document covers the management of periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, disclosure of major events, responsibilities of directors, supervisors, senior management, and the board secretary in information disclosure, as well as archival and accountability mechanisms. It does not contain actual financial statements or financial performance data, nor is it an announcement or a transcript. It is a governance-related document detailing internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2024-08-27 Chinese

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