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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 2023-10-27 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
独立董事提名人声明（毛杰）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination to the board. The document length is 4506 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-10-27 Chinese
招商证券股份有限公司关于南凌科技股份有限公司使用闲置募集资金和自有资金进行现金管理事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (招商证券股份有限公司) regarding the use of idle raised funds and own funds by 南凌科技股份有限公司 for cash management. It references regulatory approvals, fund usage plans, investment purposes, risk controls, and approvals by the board, supervisory committee, and independent directors. The document is not a full financial report but a formal verification and opinion on a specific financial management matter related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial results. It is not an announcement of voting results or a proxy statement. The document is a standalone audit/verification report related to compliance and fund usage, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters, but it contains substantive content and is not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. Q3 2023
2023-10-27 Chinese
独立董事提名人声明（张凡）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes beyond the nomination, and no mention of a meeting or shareholder vote results. The document is a formal nomination statement related to board/management information but does not announce a change yet. It is not a full management change announcement but is closely related to board/management information. Given the content, the best fitting category is Board/Management Information (MANG). The document length is 4506 characters, which is short but contains substantive content about the nomination, not just an announcement of a report or a certification. Therefore, it is not RPA or RNS. Confidence is high due to clear nomination content and regulatory references about director qualifications.
2023-10-27 Chinese
独立董事工作制度（2023年10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, duties, and working conditions of independent directors within the company. The content is focused on internal governance rules and board structure rather than financial performance, audit results, or shareholder meeting materials. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing about changes in management. It is a governance-related document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is substantial (7778 characters), indicating it is a full policy document rather than a brief announcement or notice.
2023-10-27 Chinese
董事会提名委员会议事规则（2023年10月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, meeting procedures, and decision-making processes of the board nomination committee. It is a governance document outlining internal rules and procedures related to board nominations and management appointments. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other regulatory filings. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-27 Chinese
关于修订公司相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the company 南凌科技股份有限公司 regarding the revision of its corporate governance-related systems. It mentions the board meeting date, the list of governance systems revised, and the requirement for shareholder approval for some of these revisions. The document does not contain financial data, audit results, or detailed reports but rather focuses on governance system changes and their submission to shareholders. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is CGR with high confidence.
2023-10-27 Chinese

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