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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
董事、监事和高级管理人员所持公司股份及其变动管理制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '董事、监事和高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management'. It details rules and procedures regarding shareholding and share transactions by company directors and senior management, including reporting, disclosure, restrictions, and penalties. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or meeting results. It is a governance-related internal policy document about shareholding management by insiders. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and management conduct.
2021-12-22 Chinese
内幕信息知情人登记制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration System'. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality, registration, and penalties related to insider information. It references compliance with Chinese securities laws and Shenzhen Stock Exchange rules. The document is a regulatory compliance and governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or capital structure updates. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2021-12-22 Chinese
对外投资管理制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System'. It is a detailed internal policy document outlining the procedures, approval authorities, organizational management, and disposal of external investments by the company. It references company laws, securities laws, and internal governance but does not contain financial statements, earnings data, or regulatory filings. It is a governance-related internal rules document rather than a financial report or announcement. The document length is 2781 characters, which is relatively short but contains substantive policy content rather than a brief 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
总经理工作细则（2021年12月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, appointment, duties, and performance evaluation of the company's general manager and senior management. It is a governance-related internal regulation document approved by the company's board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no audit report, and no investor presentation. The document focuses on internal governance structure and management rules, which fits the definition of Governance Information (CGR). The document length is about 4712 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-22 Chinese
董事会战略委员会议事规则（2021年12月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, decision-making processes, and confidentiality obligations of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits the category of Governance Information (CGR). The document length is 3599 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-12-22 Chinese
监事会议事规则（2021年12月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, composition, duties, meeting procedures, and responsibilities of the supervisory board of a company. It references company governance, legal compliance, and internal supervisory mechanisms. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document, focusing on the supervisory board's structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4327 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2021-12-22 Chinese

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