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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 2022-05-25 Regulatory Filings
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独立董事候选人声明（泮伟江）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Nuohua Zhiyuan Technology Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other typical financial or regulatory filing content. The document is a statement related to governance and compliance but does not fit the Governance Information (CGR) category as it is a personal declaration rather than a governance report. It is not a report publication or announcement. Given the nature of the document as a formal regulatory declaration related to director qualifications, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory documents that do not fit other categories.
2022-05-25 Chinese
北京诺禾致源科技股份有限公司第二届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the nomination of new non-employee representative supervisors for the third supervisory board. It includes details about the meeting attendance, compliance with company law and articles of association, and voting results. There is no financial data, no mention of financial performance, earnings, or audit results. The document focuses on board/management changes, specifically the nomination and election process of supervisory board members. It references a related announcement on the stock exchange website but this document itself is a meeting resolution announcement related to board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and content is specific to management changes, not a report or announcement of a report publication.
2022-05-25 Chinese
北京诺禾致源科技股份有限公司独立董事提名人声明（泮伟江）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Beijing Nuohe Zhiyuan Technology Co., Ltd. It details the qualifications, independence, and compliance of the nominee with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement per se, but it is related to board/management information specifically about nomination of a board member. The document is not a full annual report, audit report, or any other financial filing. It fits best under Board/Management Information (MANG) as it concerns nomination of a board director candidate.
2022-05-25 Chinese
北京诺禾致源科技股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the nomination and qualifications of candidates for the third board and supervisory board, including their resumes and compliance with relevant laws and regulations. The document does not contain financial statements or performance data, nor does it announce voting results or dividend information. It is clearly an announcement about changes in the company's board and senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a substantive announcement about management changes.
2022-05-25 Chinese
北京诺禾致源科技股份有限公司2021年年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Beijing Novogene Technology Co., Ltd. It includes information about the date, voting methods, agenda items, and instructions for shareholders to attend and vote. The document does not contain financial statements or results but rather the meeting logistics and agenda for the annual shareholders meeting. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters, indicating it is not a brief announcement but a full notice. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-25 Chinese
北京诺禾致源科技股份有限公司独立董事提名人声明（王春飞）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Beijing Nuohe Zhiyuan Technology Co., Ltd. It details the qualifications, independence, and compliance of the nominee with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to clear content and context.
2022-05-25 Chinese

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