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 2023-12-19 Regulatory Filings
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
招商证券股份有限公司关于南凌科技股份有限公司首次公开发行前已发行股份上市流通事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (招商证券股份有限公司) regarding the listing and circulation of shares issued before the initial public offering (IPO) of 南凌科技股份有限公司. It discusses the issuance of shares, changes in share capital, shareholder commitments on share lock-up and reduction, and the sponsor's opinion on compliance with relevant regulations. The document is not a financial report, earnings release, or management discussion, but rather a formal verification and compliance opinion related to share circulation and lock-up release. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance and verification statement rather than a financial report or announcement of a report. The document length (4827 characters) and content confirm it is not a brief announcement but a substantive regulatory filing. Therefore, the classification is RNS with high confidence.
2023-12-19 Chinese
独立董事工作制度（2023年11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 rules, qualifications, nomination, election, duties, and working conditions of independent directors in the company. It references company governance, board structure, and compliance with laws and regulations related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rules document about board structure and director duties. Therefore, it fits best under Governance Information (CGR).
2023-11-13 Chinese
《公司章程》（2023年11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 2023 second extraordinary general meeting. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other corporate governance matters. The content is a comprehensive governance document outlining the company's internal rules and organizational structure, consistent with a corporate charter or bylaws. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-11-13 Chinese
董事会议事规则（2023年11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 structure, duties, responsibilities, meeting procedures, and governance of the company's board of directors. It includes sections on the composition of the board, the role of the chairman, meeting convocations, voting procedures, and other governance-related rules. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2023-11-13 Chinese
2023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 from a company's second extraordinary shareholders' meeting in 2023. It details the meeting date, attendance, voting results on various proposals including election of independent directors, appointment of auditors, use of funds, and amendments to company bylaws and governance policies. It also includes legal opinions confirming the meeting's legality. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is under 5,000 characters and it primarily reports the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-13 Chinese
北京市金杜（深圳）律师事务所关于南凌科技股份有限公司2023年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of the company 南凌科技股份有限公司. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a legal opinion related to a shareholders meeting and the voting results of that meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and it contains detailed voting results and legal opinions on the meeting's validity, which supports a high confidence classification as DVA.
2023-11-13 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.