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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 787 across all filing types
Latest filing 2024-08-27 Board/Management Inform…
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
第三届董事会独立董事2024年第二次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's third board, dated August 26, 2024. It discusses the review and approval of the company's external guarantees and the use of raised funds for the half-year period ending June 30, 2024. The document references regulatory notices from the China Securities Regulatory Commission and confirms compliance with relevant laws and regulations. The content is focused on governance and oversight by independent directors rather than presenting full financial statements or detailed financial performance. The document length is short (1173 characters) and it is a formal meeting resolution rather than a full report. Therefore, it fits best under Board/Management Information (MANG), as it announces decisions and oversight activities of the board's independent directors.
2024-08-27 Chinese
监事会议事规则（2024年8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, meeting procedures, and responsibilities of the supervisory board of the company. It references company governance, legal compliance, and internal supervisory mechanisms. There is no financial data, no report or announcement of financial results, no voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on governance practices and internal rules of the supervisory board, which fits the definition of Governance Information (CGR). The document length is 4379 characters, which is not extremely short, and it is not an announcement but the actual rules document. Therefore, the appropriate classification is Governance Information (CGR).
2024-08-27 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 南凌科技股份有限公司. It includes information about the meeting date, agenda items, voting procedures (including online voting), registration details, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management commentary. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to convene the meeting and provide materials for voting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-08-27 Chinese
总经理工作细则（2024年8月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It is a detailed internal governance document outlining the appointment, duties, responsibilities, and performance evaluation of the general manager and other senior management personnel. It references company laws, securities laws, and company articles of association, and was approved by the company's board of directors. The content is focused on management structure, roles, and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-27 Chinese
上海兰迪律师事务所关于南凌科技股份有限公司2022年限制性股票激励计划调整授予价格的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the grant price for a 2022 restricted stock incentive plan of a company. It details the legal compliance, approvals, and authorizations related to the stock incentive plan and its price adjustment. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a specific corporate action concerning stock incentives. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal disclosure and does not constitute a financial report or announcement of voting results or management changes.
2024-08-27 Chinese
内幕信息知情人登记制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration System'. It is a detailed internal policy document approved by the company's board on August 26, 2024. The content focuses on the management, confidentiality, registration, and responsibilities of insiders who have access to material non-public information. It references relevant laws and regulations such as the Securities Law, company law, and stock exchange rules. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6264 characters) and detailed procedural content support this classification rather than a brief announcement or regulatory filing.
2024-08-27 Chinese

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