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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 2023-06-27 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
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南凌科技股份有限公司 regarding decisions on stock incentive plans, including repurchase and cancellation of restricted stocks, invalidation of certain granted but unvested stocks, and adjustment of grant prices. It includes voting results and references to related announcements published elsewhere. The document is relatively short (1749 characters) and primarily serves as an official meeting resolution announcement rather than a detailed financial report or management discussion. It does not contain financial statements or detailed financial analysis. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. It is not a proxy solicitation or voting result declaration. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance decisions and stock incentive plan adjustments.
2023-06-27 Chinese
《公司章程》（2023年6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). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. The document is a comprehensive governance document that sets out the internal rules and regulations of the company, including the rights and obligations of shareholders, the procedures for shareholder meetings, and the roles of directors and senior management. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document that defines the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-06-27 Chinese
上海君澜律师事务所关于南凌科技股份有限公司2021年限制性股票激励计划回购注销及作废限制性股票相关事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase, cancellation, and invalidation of restricted stocks under a 2021 restricted stock incentive plan of a company. It discusses legal compliance, approvals, authorizations, and the impact of these stock transactions. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results or a general regulatory filing. The document is a standalone legal opinion related to audit and compliance matters concerning stock incentive plans and repurchase actions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory compliance, excluding full annual reports. FY 2022
2023-06-27 Chinese
关于作废2021年限制性股票激励计划部分已获授尚未归属的第二类限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation (作废) of certain restricted stock awards under its 2021 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and the rationale for cancelling unvested restricted stock due to employee departures and unmet performance targets. The document is a formal corporate announcement about changes in stock incentive awards, which relates to management and board decisions about equity compensation. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or voting result announcement. The content focuses on management decisions and board approvals regarding stock incentives, which fits best under Board/Management Information (MANG). The document length is about 4958 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-06-27 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of shareholders for 南凌科技股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a meeting notice and related materials for shareholder voting.
2023-06-27 Chinese
关于公司2022年度权益分派实施后调整回购股份价格上限的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company regarding the adjustment of the upper limit price for its share repurchase program following the implementation of the 2022 dividend distribution. It details the number of shares repurchased, the price adjustments due to dividend distribution, and the updated repurchase price ceiling. The document does not contain full financial statements or comprehensive financial performance data but focuses on the specifics of the share repurchase plan and its price adjustments. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2023-06-14 Chinese

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