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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 2021-12-22 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
投资者关系管理制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including principles, communication methods, organizational responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 3143 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-12-22 Chinese
董事会议事规则（2021年12月）
Governance Information Classification · 100% confidence The document is titled '董事会会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, duties, responsibilities, meeting procedures, and governance of the company's board of directors. It includes sections on the composition of the board, the role and powers 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 rather than a report or announcement. 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 other filing type.
2021-12-22 Chinese
关于修订暨制定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 and establishment of various corporate governance systems. It lists multiple governance-related rules and policies that have been revised or newly established, and mentions that some of these require shareholder meeting approval. The document references compliance with securities laws and stock exchange listing rules. The content focuses on governance structure and internal rules rather than financial results or other report types. The document length is short (1406 characters) and it is clearly an announcement about governance system changes, not the governance report itself. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-22 Chinese
会计师事务所选聘制度（2021年12月）
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, qualifications, and regulations for selecting and appointing an accounting firm for audit services. It includes governance and procedural rules for the audit committee, board, and shareholders regarding the appointment, reappointment, and replacement of the accounting firm. There is no actual audit report, financial data, or audit results presented. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under 'Audit Report / Information (AR)' as it relates to audit firm appointment and audit quality oversight, but is not a full annual report or audit report itself. It is not a regulatory filing or announcement, nor a management report or other category. The document length is 4338 characters, which is substantial and contains detailed procedural content, not a brief announcement. Therefore, the classification is AR with high confidence. FY 2021
2021-12-22 Chinese
累积投票制度实施细则（2021年12月）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules'. It details the procedures and rules for the election of directors and supervisors using cumulative voting at the company's shareholder meetings. It references company governance, shareholder voting rights, and election procedures, but does not contain financial data, financial results, or regulatory filings. It is a governance-related document focused on internal rules and board election procedures. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or a report publication notice, so it is not RPA or RNS.
2021-12-22 Chinese
重大信息内部报告制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It outlines the internal procedures and responsibilities for reporting major information within the company, including definitions of major events, reporting obligations, and internal controls. It references laws and regulations related to information disclosure but does not contain any financial statements, earnings data, or direct financial results. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-22 Chinese

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