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NOVA Technology Corporation Limited — Investor Relations & Filings

Ticker · 300921 ISIN · CNE1000049Y7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 787 across all filing types
Latest filing 2021-07-12 Declaration of Voting R…
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
2021年第二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 from a company's second extraordinary general meeting of shareholders in 2021. It details the meeting date, attendance, voting results on various proposals including election of an independent director, approval of credit facilities, changes in registered capital and amendments to company bylaws, and legal opinions confirming the meeting's legality. The content focuses on the official announcement of voting results and meeting resolutions rather than the full meeting materials or presentations. The document length is about 3144 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-12 Chinese
募集资金使用管理制度（2021年7月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the management and use of funds raised by the company through securities issuance, including regulatory compliance, supervisory responsibilities, and internal controls. It references shareholder meetings for approval and includes detailed procedural rules for the use and supervision of raised funds. The document is a formal policy or management system related to capital raised by the company, not a financial report or announcement of voting results. It is not an annual or interim report, nor a call transcript or earnings release. It is not a proxy statement or remuneration report. The content aligns with a Capital/Financing Update (CAP) as it concerns the management and use of capital raised by the company, including regulatory and supervisory frameworks. The document length (7681 characters) and detailed content confirm it is a substantive policy document rather than a brief announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-07-12 Chinese
《公司章程》（2021年7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), which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and other corporate governance matters. It includes chapters on shareholders, shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance-related provisions. The document is not a financial report, earnings release, or announcement of voting results. It is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2021-07-12 Chinese
2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2021 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related procedural confirmations for a shareholder meeting.
2021-07-12 Chinese
招商证券关于南凌科技变更部分募集资金专户并签署三方监管协议事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor (招商证券股份有限公司) regarding the change of certain fundraising special accounts and the signing of a tripartite supervision agreement for 南凌科技股份有限公司. It references regulatory approvals, fundraising amounts, bank account changes, board and supervisory committee approvals, and independent director opinions. The content focuses on the management and use of raised funds, compliance with regulatory requirements, and procedural approvals. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement or certification. The document is a formal verification and compliance report related to fundraising account changes, which fits best under Capital/Financing Update (CAP).
2021-06-25 Chinese
招商证券关于南凌科技新增募投项目实施主体事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the addition of an implementation entity for new fundraising investment projects by a listed company. It references regulatory approvals, fundraising amounts, project details, board and supervisory approvals, and independent director opinions. The content focuses on compliance with fundraising management regulations and the impact on shareholders. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is a regulatory compliance and verification document related to fundraising project implementation, which fits best under Regulatory Filings (RNS) as it does not constitute a standalone audit report or financial report but is a regulatory disclosure and verification opinion.
2021-06-25 Chinese

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