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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
防范大股东及关联方资金占用专项制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '防范大股东及关联方资金占用制度' which translates to 'Prevention of Major Shareholders and Related Parties Fund Occupation System'. It is a detailed internal policy document approved by the company's board of directors on July 21, 2025. The content focuses on rules, principles, responsibilities, and measures to prevent the misuse or occupation of company funds by major shareholders and related parties. It includes governance and compliance measures, responsibilities of board members and management, and legal references. There is no financial data, no audit report, no earnings or annual report, no voting results, no capital or financing update, no legal proceeding update, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal policy document concerning the prevention of fund misuse by major shareholders and related parties, which fits best under Governance Information (CGR). The document length is 2578 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-07-22 Chinese
对外担保管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the management, approval, and oversight procedures for external guarantees provided by the company. It includes references to company board meetings, legal compliance, risk control, approval authorities, and disclosure obligations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (6800 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-07-22 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东会) of shareholders of 南凌科技股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this document contains voting results or post-meeting resolutions. It is not a full annual or interim report, nor an earnings release or management discussion. It is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-22 Chinese
投资者关系管理制度（2025年7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 is a detailed policy document outlining the company's investor relations management principles, communication protocols, responsibilities, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting or capital changes. Instead, it is a governance-related document describing internal rules and procedures for managing investor relations and information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8079 characters) and content confirm it is a substantive governance policy, not a brief announcement or regulatory filing.
2025-07-22 Chinese
信息披露暂缓与豁免事务管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免事务管理制度' which translates to 'Information Disclosure Delay and Exemption Management System'. It is a detailed internal policy document approved by the company's board of directors on July 21, 2025. The content outlines procedures, conditions, responsibilities, and management rules related to delaying or exempting information disclosure, referencing relevant securities laws and stock exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance procedures for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2704 characters, indicating it is a substantive policy document rather than a brief announcement or certification.
2025-07-22 Chinese
独立董事候选人声明与承诺（张凡）
Board/Management Information Classification · 95% 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, compliance with regulatory requirements, and independence from the company and its controlling shareholders. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically related to board or management information, specifically announcements or statements about board candidates or changes in board composition. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and content do not suggest it is a full report or an announcement of a report publication, nor does it fit other categories such as proxy statements or regulatory filings. Confidence is high due to the clear focus on board candidate declaration and compliance.
2025-07-22 Chinese

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