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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
投资者关系管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It is a detailed policy document outlining the company's procedures and principles for managing investor relations, including communication with investors, disclosure obligations, and internal responsibilities. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting or capital changes. Instead, it is a governance-related document describing internal rules and practices related to investor relations and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8087 characters) and content confirm it is a substantive governance policy, not a brief announcement or regulatory filing.
2024-08-27 Chinese
独立董事工作制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, nomination, election, duties, and working conditions of independent directors within the company. The content is focused on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, no earnings announcements, and no investor presentations. The document is a governance-related policy or internal rules document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear focus on governance rules for independent directors.
2024-08-27 Chinese
重大信息内部报告制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It is a detailed internal policy document approved by the company's board on August 26, 2024. The content outlines the procedures, responsibilities, and scope for internal reporting of major information within the company, including definitions of major events, reporting obligations, and internal controls to ensure timely and accurate disclosure. It references regulatory frameworks such as the Company Law of the PRC, Securities Law, and Shenzhen Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing in the sense of a compliance announcement but rather an internal governance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7428 characters) and detailed procedural content support this classification with high confidence.
2024-08-27 Chinese
董事会秘书工作细则（2024年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references company governance, legal compliance, and internal procedures related to the board secretary role. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal policy document about board secretary duties and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 3748 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-08-27 Chinese
募集资金使用管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the management, storage, usage, supervision, and reporting requirements related to the company's raised funds from securities issuance. It references regulatory laws and stock exchange rules, outlines procedures for handling raised funds, and includes responsibilities of the board, auditors, and financial advisors. The document is a detailed internal policy or management system for the use of raised capital, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital usage. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2024-08-27 Chinese
年报信息披露重大差错责任追究制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Accountability System'. It outlines the internal rules and procedures for accountability related to major errors in annual report disclosures, including principles, scope, procedures, and penalties. It does not contain actual financial data or the annual report itself, but rather a governance or compliance policy related to annual report disclosures. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosure responsibilities.
2024-08-27 Chinese

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