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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 782 across all filing types
Latest filing 2025-07-22 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
内部审计制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and governance within the company. It references the company's board of directors, audit committee, and internal audit department roles and duties. The document is a comprehensive internal control and audit policy manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to internal auditing. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5788 characters) and content confirm it is a full policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-07-22 Chinese
董事及高级管理人员薪酬管理制度（2025年7月）
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, payment, adjustment, and management of remuneration for the company's directors and senior management. It includes specific salary structures, payment schedules, and conditions affecting remuneration. There is no indication that this is an announcement or a brief summary; rather, it is a detailed policy document on remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2228 characters, which is sufficient for a detailed policy document. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2025-07-22 Chinese
独立董事候选人声明与承诺（毛杰）
Board/Management Information Classification · 100% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board management.
2025-07-22 Chinese
独立董事提名人声明与承诺（张凡）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2025-07-22 Chinese
内幕信息知情人登记制度（2025年7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 is a detailed internal policy document approved by the company's board on July 21, 2025. The content focuses on the management, confidentiality, registration, and responsibilities of insiders who have access to material non-public information. It references relevant laws and regulations such as the Securities Law, Company Law, and stock exchange rules. There is no financial data, earnings information, or report publication announcement. It is a governance-related document detailing internal rules and procedures for insider information management. Therefore, it fits best under Governance Information (CGR).
2025-07-22 Chinese
独立董事候选人声明与承诺（陈永明）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. It does not contain financial data, audit results, or report financial performance. It is related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board membership.
2025-07-22 Chinese

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