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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
关于调整公司第三届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding adjustments to the members of its third board of directors' specialized committees. It details resignations and replacements of independent directors and committee members, referencing compliance with relevant company law and governance regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically committee membership adjustments. The document length is short (1282 characters), and it is clearly a formal announcement about board committee changes, fitting the category of Board/Management Information (MANG).
2023-10-27 Chinese
独立董事候选人声明（张凡）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, earnings, or report content. It is related to board/management information, specifically about a candidate for the board of directors. The document is not an announcement of a meeting or voting results, nor is it a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-10-27 Chinese
关于公司独立董事辞职暨增补独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of independent directors and the nomination of new independent director candidates for the company's board. It includes details about the directors' terms, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2312 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-10-27 Chinese
董事会审计委员会议事规则（2023年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Rules of Procedure for the Board Audit Committee Meetings'. It details the structure, responsibilities, meeting procedures, and decision-making processes of the audit committee within the board of directors. It references relevant laws and governance standards but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and committee operations rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 4585 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2023-10-27 Chinese
关于召开2023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 the convening 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 includes information about the meeting date, voting procedures, agenda items, and attachments such as proxy forms and registration forms. The content focuses on informing shareholders about the meeting logistics and agenda, including election of independent directors and other proposals to be voted on. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-10-27 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from 南凌科技股份有限公司 regarding the completion of a repurchase and cancellation of restricted shares under a 2021 restricted stock incentive plan. It details the number of shares repurchased, the price, the source of funds, approvals from board and shareholders, and the impact on share capital. The content focuses on share repurchase and capital reduction, with no financial statements or earnings data presented. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a formal announcement about a transaction involving the company's own shares (repurchase and cancellation). Therefore, it fits the category of Transaction in Own Shares (POS). The document length is over 5,000 characters and contains detailed information about the transaction, supporting a high confidence classification.
2023-09-26 Chinese

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