Skip to main content
NOVA Technology Corporation Limited logo

NOVA Technology Corporation Limited — Investor Relations & Filings

Ticker · 300921 ISIN · CNE1000049Y7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 786 across all filing types
Latest filing 2024-04-24 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
独立董事述职报告（张建斌 离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a specific director (张建斌) of 南凌科技股份有限公司. It details the director's attendance at board and committee meetings, opinions on various company matters, and activities related to governance and oversight during the year 2023. The content focuses on the director's duties, opinions on company governance, internal controls, and protection of shareholder rights. There are no financial statements or comprehensive financial performance data included. The document is a detailed report on the director's management and board-related activities rather than a full annual report or audit report. This fits the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management, including independent directors' reports on their duties and performance.
2024-04-24 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors assessing the independence of the company's independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It does not contain financial data, audit results, or report financial performance. It is a governance-related announcement about board members' independence. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of voting results.
2024-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of various reports and proposals, including the 2023 Annual Report, 2024 Q1 Report, profit distribution plan, and other related reports. It references that the full reports are published separately on designated media and information disclosure websites. The document itself does not contain the full financial statements or detailed financial data but rather confirms the supervisory board's review and approval of these reports and proposals. The document length is relatively short (3231 characters) and serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not contain the full reports.
2024-04-24 Chinese
南凌科技股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2023. The document is issued by a certified public accounting firm and includes an audit opinion on internal controls, which is typical of a standalone audit report rather than a full annual report. The document length is short (951 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
招商证券股份有限公司关于南凌科技股份有限公司2023年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度募集资金存放和使用情况专项核查报告" which translates to "2023 Annual Special Inspection Report on the Deposit and Use of Raised Funds." It is issued by a securities company acting as a sponsor institution, reviewing the use and management of funds raised by a company in its IPO and subsequent periods. The document contains detailed financial data on the amount of funds raised, their usage, balances, investment projects, and compliance with regulatory requirements. It also includes an auditor's verification opinion and the sponsor's inspection opinion. The document is a specialized audit or verification report focusing on the use of raised funds, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "南凌科技股份有限公司2024年第一季度报告" which translates to "Nanling Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (12,692 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.