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 782 across all filing types
Latest filing 2025-08-07 Governance Information
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
对外担保管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document approved by the company's shareholders meeting on August 7, 2025. The content covers the management, approval, risk control, responsibilities, and disclosure obligations related to the company's external guarantees. It is a governance and compliance related internal regulation document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-07 Chinese
关联交易管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document approved by the company's shareholders at an extraordinary general meeting in 2025. The content covers definitions, scope, pricing principles, decision-making procedures, disclosure requirements, and governance related to related party transactions. It is a governance and compliance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a notice or announcement but a formal governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-07 Chinese
董事及高级管理人员薪酬管理制度（2025年8月）
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, payment, and adjustment mechanisms for the remuneration of the company's directors and senior management. It includes specific salary structures, payment schedules, and conditions under which remuneration is withheld. The document also references approval by the shareholders' meeting and the board's remuneration and assessment committee. There is no financial data or performance results, nor is it an announcement or a report of voting results. This document fits the definition of a Remuneration Information report, detailing compensation policies for top executives and directors.
2025-08-07 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of 南凌科技股份有限公司 (Nanling Technology Co., Ltd.). It includes election and appointment of the chairman, managers, deputy managers, financial director, board secretary, internal audit head, and securities affairs representative. It also provides personal resumes of these appointed individuals. The document is focused on changes and appointments in the company's board and senior management, with voting results and compliance statements. There is no financial data, earnings information, or report publication notice. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-07 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting Resolution Announcement" of the company 南凌科技股份有限公司. It details the convening and attendance of the shareholders' meeting, the voting results on various proposals including board elections, capital changes, and governance amendments. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the announcement of the voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is about 5825 characters, which is sufficient to include detailed voting results and resolutions. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-08-07 Chinese
关于董事会换届完成并聘任公司高级管理人员及其他人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, the committees formed, and the appointment of key executives such as the manager, deputy managers, financial director, board secretary, internal audit head, and securities affairs representative. It also mentions the end of the supervisory board and the transfer of its duties to the audit committee. The document does not contain financial statements or detailed financial performance data but focuses on governance and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2907 characters, which is consistent with an announcement rather than a full report.
2025-08-07 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.