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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 2022-01-07 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
《公司章程》（2022年1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 2022 first 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. It references compliance with Chinese Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the company's internal rules and organizational structure rather than a financial report or announcement. It is not an announcement of a report but the actual governance charter of the company. Therefore, the document fits the category of Governance Information (CGR).
2022-01-07 Chinese
对外担保管理制度（2022年1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 outlining the company's procedures, principles, and responsibilities regarding external guarantees. It includes sections on approval authority, contract signing, risk control, and information disclosure related to guarantees. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-01-07 Chinese
董事会议事规则（2022年1月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, and duties of the board members of the company. 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. The document is a governance framework document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length (8607 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2022-01-07 Chinese
股东大会议事规则（2022年1月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules, procedures, and regulations governing the conduct, organization, and powers of the shareholders' meetings of the company. It includes sections on the general provisions, convening of meetings, proposals and notifications, attendance and registration, meeting conduct, voting and resolutions, and other procedural matters. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification.
2022-01-07 Chinese
2022年第一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 for the 2022 first extraordinary shareholders meeting of 南凌科技股份有限公司. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the meeting's legality. There is no financial data or report content such as financial statements or management discussion. The document is an official announcement of the voting results from a shareholders meeting, including resolutions passed and legal validation. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3367 characters, which is consistent with an announcement rather than a full report.
2022-01-07 Chinese
年报信息披露重大差错责任追究制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the internal rules and procedures for accountability related to major errors in annual report disclosures, including responsibilities, principles, and disciplinary measures. It does not contain actual financial data or the annual report itself, but rather a governance or compliance policy related to the annual report disclosures. The document is relatively short (2074 characters) and focuses on internal governance and responsibility mechanisms for annual report errors. Therefore, it fits best under Governance Information (CGR) rather than the Annual Report (10-K) or Audit Report (AR).
2021-12-22 Chinese

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