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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 2022-03-23 Audit Report / Informat…
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非经常性损益及净资产收益率和每股收益的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by a registered accounting firm (BDO and Lixin CPA firm) regarding non-recurring gains and losses, net asset returns, and earnings per share for Beijing Nuohua Zhiyuan Technology Co., Ltd. It includes detailed audit opinions, references to Chinese securities regulatory disclosure rules, and financial data for the years 2018, 2019, and 2020. The document is titled as a "专项审核报告" (special audit report) and contains audit procedures, management responsibilities, and auditor opinions. It is not a full annual report (10-K), nor a general audit report of financial statements, but a standalone audit report focusing on specific financial metrics and compliance with disclosure rules. The length (7,917 characters) and content indicate it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2022-03-23 Chinese
北京诺禾致源科技股份有限公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation of the company's internal control effectiveness as of December 31, 2020. It is issued by a registered accounting firm (BDO) and includes an auditor's opinion on the effectiveness of internal controls related to financial reporting. The document also contains an internal control evaluation report by the company's board, describing the internal control framework, scope, methodology, and conclusions. The content focuses on internal control assessment rather than full financial statements or annual performance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control assessments, excluding full annual reports. The document is lengthy and detailed, not a mere announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is AR with high confidence. FY 2020
2022-03-23 Chinese
北京诺禾致源科技股份有限公司关于最近五年不存在被证券监管部门和交易所采取监管措施或处罚情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board stating that in the past five years, the company has not been subject to any regulatory penalties or measures by securities regulators or exchanges. It is a compliance and regulatory status update rather than a financial report or detailed governance document. The length is only 586 characters, indicating it is a brief announcement. It does not contain financial data, management changes, or voting results. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-03-23 Chinese
北京诺禾致源科技股份有限公司第二届董事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the company's board of directors regarding a proposed private placement of A shares to specific investors. It includes detailed terms of the issuance, pricing, number of shares, use of proceeds, lock-up periods, and authorization for the board to execute the issuance. The document repeatedly states that these resolutions require shareholder approval at a forthcoming shareholders' meeting. The content is focused on the board's decisions and plans for a capital raising event, not the actual issuance or financial results. This fits the category of a Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital structure changes. The document is over 6,000 characters and contains substantive detail, so it is not a mere announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2022-03-23 Chinese
北京诺禾致源科技股份有限公司募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It is a specialized audit report issued by an accounting firm (立信会计师事务所) for Beijing 诺禾致源科技股份有限公司. The report references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. It includes detailed financial data on the amount of funds raised, their usage, storage, and management during the 2021 fiscal year. The document is a standalone audit/verification report focused on the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-03-23 Chinese
北京诺禾致源科技股份有限公司2022年度向特定对象发行A股股票发行方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "2022 年度向特定对象发行 A 股股票 发行方案论证分析报告" which translates to "2022 Annual Report on the Issuance Plan for A Shares to Specific Objects" by Beijing Nuohe Zhiyuan Technology Co., Ltd. It discusses the background, necessity, pricing, feasibility, fairness, and impact of a specific share issuance to certain investors. The content includes detailed financial data, strategic rationale, regulatory compliance references, and commitments from company directors and controlling shareholders. The document is lengthy (over 13,000 characters) and contains substantive financial and strategic analysis related to a capital raising activity. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a full annual or interim report, but a detailed issuance plan and analysis. Therefore, the appropriate classification is CAP with high confidence.
2022-03-23 Chinese

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