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NOVOGENE CO., LTD. — Investor Relations & Filings

Ticker · 688315 ISIN · CNE1000052X3 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 558 across all filing types
Latest filing 2024-05-24 Transaction in Own Shar…
Country CN China
Listing Shanghai Stock Exchange 688315

About NOVOGENE CO., LTD.

https://www.novogene.com

Novogene Co., Ltd. is a global provider of genomic services and solutions, specializing in next-generation sequencing (NGS) and bioinformatics analysis. The company offers a comprehensive suite of services, including whole genome sequencing, transcriptomics, epigenomics, and metagenomics, alongside specialized solutions for single-cell analysis and clinical diagnostics. Utilizing advanced high-throughput sequencing platforms and proprietary bioinformatics pipelines, Novogene supports research across diverse fields such as human health, agriculture, and environmental science. The organization serves a broad client base encompassing academic institutions, pharmaceutical companies, and biotechnology firms. With a focus on data quality and technical expertise, Novogene facilitates large-scale genomic studies and precision medicine initiatives through its network of high-capacity laboratories and integrated data management systems.

Recent filings

Filing Released Lang Actions
北京诺禾致源科技股份有限公司关于2023年年度权益分派实施后调整回购股份价格上限的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Beijing Nuohuzhiyuan Technology Co., Ltd. regarding the adjustment of the upper limit of the share repurchase price following the implementation of the 2023 annual equity distribution. It details the board's decision, the reasons for the adjustment, and the calculation method for the new repurchase price limit. The document does not contain financial statements or comprehensive financial data but focuses on the specifics of the share repurchase price adjustment and related corporate actions. This fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2024-05-24 Chinese
北京诺禾致源科技股份有限公司关于调整2023年度利润分配方案每股分配比例的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Beijing Nuohe Zhiyuan Technology Co., Ltd. regarding an adjustment to the 2023 annual profit distribution plan, specifically the per-share cash dividend amount. It details the reason for the adjustment, related to share repurchases affecting the number of shares entitled to dividends, and recalculates the dividend per share accordingly. The document does not contain a full annual report or financial statements but focuses solely on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2024-05-13 Chinese
北京诺禾致源科技股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the number of shares repurchased, the price range, the total amount spent, and the purpose of the repurchase (employee stock ownership plan or equity incentives). It references regulatory compliance with stock exchange rules and provides updates on the repurchase activity. The document is not a financial report, earnings release, or management discussion, but a specific update on the company's transactions in its own shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming it is not a full report or announcement of a report publication.
2024-05-07 Chinese
中信证券股份有限公司关于北京诺禾致源科技股份有限公司2023年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年持续督导现场检查报告" (2023 Continuous Supervision On-site Inspection Report) issued by the sponsor (中信证券股份有限公司) for the listed company 北京诺禾致源科技股份有限公司. It details the sponsor's on-site inspection activities during the continuous supervision period in 2023, covering governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, guarantees, investments, and operational status. The document includes findings, opinions, suggestions, and confirms no reportable issues to regulatory bodies. It is a standalone audit/supervision report related to regulatory compliance and internal controls, not a full annual or interim financial report, nor an announcement or presentation. The length is about 3123 characters, which is relatively short but contains substantive content and detailed findings, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR).
2024-05-07 Chinese
中信证券股份有限公司关于北京诺禾致源科技股份有限公司2023年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 Annual Continuous Supervision Tracking Report" issued by CITIC Securities as the sponsor for Beijing Nuohe Zhiyuan Technology Co., Ltd. It references regulatory frameworks related to securities issuance and listing, and details the sponsor's ongoing supervision activities, including review of governance, financial controls, audit reports, and compliance with regulations. The report includes detailed risk assessments, financial data for the year 2023, and commentary on the company's core competitiveness and R&D progress. It is a comprehensive report covering the sponsor's continuous supervision duties over the company for the year 2023, which is a type of audit or regulatory oversight report rather than a full annual report or earnings release. The document is over 10,000 characters and contains substantive financial and operational information. This fits the category of an Audit Report / Information (AR) as it is a standalone supervisory report related to regulatory compliance and audit findings, not the company's own annual report (10-K) or earnings release (ER).
2024-05-07 Chinese
北京诺禾致源科技股份有限公司2023年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" from Beijing Nuohe Zhiyuan Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual board work report, independent director report, supervisory board report, financial statements, profit distribution plan, and other corporate matters. The document includes detailed voting results and legal witness statements confirming the validity of the meeting and voting process. There is no full financial report or detailed financial data presented, only the resolutions and voting outcomes from the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the resolutions and voting results announced at the AGM. Although it contains voting results, it is not solely a voting results announcement (DVA) because it covers the full AGM resolutions and meeting details. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual AGM resolution announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-06 Chinese

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