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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 785 across all filing types
Latest filing 2025-07-22 Board/Management Inform…
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
独立董事提名人声明与承诺（毛杰）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee'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 about a director nomination. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations rather than a brief announcement or a report publication notice.
2025-07-22 Chinese
董事会审计委员会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Rules." It details the composition, responsibilities, meeting procedures, and decision-making processes of the audit committee within the board of directors. The content focuses on governance structure, internal audit oversight, and committee operations rather than financial results or audit opinions. There is no indication of financial statements, audit reports, or regulatory filings. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 4634 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-07-22 Chinese
募集资金使用管理制度（2025年7月）
Governance Information 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, storage, usage, supervision, and reporting requirements related to the use of funds raised by the company through stock issuance or other equity securities. It references regulatory laws and stock exchange rules, outlines procedures for managing raised funds, and includes requirements for reporting and auditing the use of these funds. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital raised. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices, including management of raised capital.
2025-07-22 Chinese
董事会提名委员会关于第四届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the third board nomination committee regarding the qualifications of candidates for the fourth board of directors. It discusses the review and approval of director candidates' qualifications according to relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nomination and qualifications, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a committee opinion on board nominations.
2025-07-22 Chinese
董事会战略委员会议事规则（2025年7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 3600 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-07-22 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings'. It details the procedures, rights, and responsibilities related to the organization and conduct of shareholders' meetings, including the powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and legal compliance. It does not contain financial statements, earnings data, or audit results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2025-07-22 Chinese

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