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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 2021-06-25 Capital/Financing Update
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
关于公司新增募投项目实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the addition of a new implementation entity for its fundraising investment projects. It details the approval process by the board and supervisory committee, independent director opinions, and the sponsor's verification. The content focuses on changes related to the use and management of raised funds and project implementation, without presenting financial statements or comprehensive financial data. The document length is under 5,000 characters and it serves as a formal disclosure of a corporate action related to capital use and project management rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-06-25 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding its application to banks for a comprehensive credit facility. It details the credit amount, terms, and authorization by the board. There is no financial report, earnings data, or detailed financial statements. The document is a financing update about credit facilities, which fits the Capital/Financing Update category. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-06-25 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second board of directors of 南凌科技股份有限公司 (Nanling Technology Co., Ltd.). It includes voting results, changes in board members, amendments to the company charter, capital changes, and other governance matters. The content focuses on board decisions, nominations, capital changes, and governance rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not a brief announcement but a full disclosure of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board decisions.
2021-06-25 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2020 by 南凌科技股份有限公司. It details the profit distribution plan approved at the 2020 Annual General Meeting, including cash dividends and stock transfers, with specific dates for record and ex-dividend days. It also includes information on share capital changes, dividend payment methods, and related shareholder information. The document is an announcement of the implementation of the dividend distribution plan rather than the full annual report or financial statements. The length is 2866 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or other financial filing.
2021-05-27 Chinese
北京市金杜（深圳）律师事务所关于南凌科技股份有限公司2020年年度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 from a law firm regarding the convening, procedures, and results of the 2020 Annual General Meeting (AGM) of 南凌科技股份有限公司. It details the legal compliance of the AGM, attendance, voting procedures, and voting results. It does not contain the actual annual report or financial statements but rather focuses on the legality and validity of the AGM process and its resolutions. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports official voting outcomes and procedural compliance related to a shareholder meeting. The document length (7237 characters) and content confirm it is not a brief announcement but a detailed legal opinion on the AGM voting results. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-05-24 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for the company 南凌科技股份有限公司. It details the resolutions passed at the 2020 Annual General Meeting (AGM), including voting results on various agenda items such as the 2020 board work report, supervisory board report, financial report, profit distribution plan, annual report, remuneration proposals, and auditor appointment. The document includes meeting details, attendance, voting outcomes, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the AGM decisions and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is 4365 characters, which is relatively short and focused on voting results rather than the full report or presentation materials. Therefore, the correct classification is DVA with high confidence.
2021-05-24 Chinese

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