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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 2022-04-12 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关于对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2021. It references compliance with regulatory requirements and company bylaws, and provides an independent opinion on the guarantee situation. The document is short (757 characters) and focuses on a specific regulatory disclosure about external guarantees, not a full audit report or financial statement. It is not an annual report, audit report, or financial report but a regulatory disclosure related to governance and compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such specific regulatory disclosures that do not fit other categories.
2022-04-12 Chinese
北京诺禾致源科技股份有限公司2021年年度审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年年度审计委员会履职报告' which translates to '2021 Annual Audit Committee Performance Report'. It details the audit committee's membership, meetings held in 2021, their oversight of external and internal audits, review of financial reports, evaluation of internal controls, and coordination between management and auditors. The document is a report from the audit committee on their activities and findings for the year 2021. It is not the full annual report (10-K) nor a simple announcement. It is a standalone audit-related report focusing on audit committee duties and audit oversight, fitting the definition of an Audit Report / Information (AR). The document length is 2620 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-12 Chinese
北京诺禾致源科技股份有限公司2021年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4220 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or certification. This type of report fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit opinions, which are typically standalone audit-related reports separate from the full Annual Report (10-K). FY 2021
2022-04-12 Chinese
北京诺禾致源科技股份有限公司2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including revenue, net profit, assets, and shareholder information. It also includes sections on company business overview, industry analysis, risk factors, and management discussion. The length of the document (over 14,000 characters) and the presence of comprehensive financial and operational data indicate this is the actual annual report content, not just an announcement or summary notice. The document is not a transcript, proxy statement, or any other specific filing type. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-12 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预计2022年日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by a sponsoring institution (中信证券股份有限公司) regarding the expected daily related-party transactions for the year 2022 of Beijing 诺禾致源科技股份有限公司. It includes detailed descriptions of the related-party transactions, approval procedures, independent directors' opinions, transaction amounts, related parties' information, and the sponsor's verification opinion. The document is not a full annual or interim financial report but a specific audit or verification report on related-party transactions, which aligns with the definition of an Audit Report / Information (AR). The document length is 4474 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2022-04-12 Chinese
北京诺禾致源科技股份有限公司关于续聘公司2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2022. It details the background and qualifications of the audit firm, the audit fees, and the approval process by the board and independent directors. It does not contain actual financial statements or audit reports but rather the company's intention and procedural steps to appoint the auditor. The document length is 3245 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) since it relates specifically to audit firm appointment and audit-related information, but it is not the full audit report itself. However, given the short length and nature of the document, it aligns more closely with an announcement about audit firm appointment rather than the audit report itself. According to the classification rules, such announcements about audit firm appointment are classified as Audit Report / Information (AR). FY 2022
2022-04-12 Chinese

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