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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 2023-11-03 Governance Information
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信息披露暂缓与豁免业务管理制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for information disclosure delay and exemption by Beijing Novogene Technology Co., Ltd. It outlines internal procedures, legal references, and regulatory compliance related to delaying or exempting information disclosure under the Shanghai Stock Exchange Sci-Tech Innovation Board rules. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, voting results, or executive changes. It is a detailed internal governance document about disclosure management, fitting the Governance Information (CGR) category.
2023-11-03 Chinese
北京诺禾致源科技股份有限公司对外担保管理办法（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '北京诺禾致源科技股份有限公司 对外担保管理办法' which translates to 'Beijing Nuohe Zhiyuan Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the company's procedures, rules, and responsibilities regarding external guarantees. It references relevant laws, company bylaws, and regulatory requirements, and includes detailed procedural and governance content. There is no indication that this is a financial report, audit report, or announcement of voting results. It is not a regulatory filing or announcement but rather a governance or management internal rules document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-03 Chinese
北京诺禾致源科技股份有限公司章程（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Beijing Novogene Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, and shareholder meetings. It is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and other governance practices. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2023-11-03 Chinese
北京诺禾致源科技股份有限公司2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 third extraordinary shareholders meeting of Beijing Novogene Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for governance-related amendments such as revisions to company governance systems, articles of association, and supervisory meeting rules. The content is focused on the conduct and agenda of a shareholders meeting rather than financial results or reports. The document length is 4182 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. The document is clearly meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R).
2023-11-03 Chinese
北京诺禾致源科技股份有限公司规范与关联方资金往来的管理制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '规范与关联方资金往来的管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by Beijing Novogene Technology Co., Ltd. It outlines rules, responsibilities, and procedures regarding financial dealings with related parties, including compliance with laws and stock exchange regulations. It is a governance-related document focusing on internal controls, risk management, and corporate governance practices rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR).
2023-11-03 Chinese
北京诺禾致源科技股份有限公司关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement related to a shareholders' meeting, specifically a notice of the meeting and its agenda, not the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2023-11-03 Chinese

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