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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 2021-07-07 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监事会关于2021年限制性股票激励计划首次授予激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the verification of the first grant list of a 2021 restricted stock incentive plan. It discusses compliance with relevant laws and regulations regarding stock incentive eligibility and confirms the grant details. It is not a full financial report, earnings release, or management discussion. It is a regulatory compliance and internal governance-related document concerning stock incentives. It does not announce voting results, changes in management, or capital changes but is related to governance and regulatory compliance of stock incentives. Given the nature and length (1149 characters), it is not a report publication announcement or a full report but a regulatory filing related to stock incentive verification and compliance.
2021-07-07 Chinese
北京诺禾致源科技股份有限公司2021年限制性股票激励计划首次授予激励对象名单
Remuneration Information Classification · 85% confidence The document is a list of recipients for a restricted stock incentive plan, detailing allocations of restricted stock to directors, senior management, and other employees. It includes specific numbers of shares granted and percentages relative to total stock. The document is an announcement related to equity incentive plans and share allocations to management and employees, not a full financial report or earnings release. It is not a report of insider trades but rather a disclosure of stock incentives granted. This fits best under the category of Management Information or Remuneration Information. However, since it focuses on stock incentives granted to management and employees, it aligns most closely with Remuneration Information (DEF 14A), which covers compensation and incentive plans for executives and directors. The document is short and specific, not a full proxy statement but a disclosure related to remuneration.
2021-07-07 Chinese
北京诺禾致源科技股份有限公司关于调整 2021 年限制性股票激励计划首次授予激励对象名单及授予权益数量的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the 2021 restricted stock incentive plan, specifically about the initial grant list and the number of shares granted. It details board and supervisory meetings, approvals, independent opinions, and legal and financial advisor opinions related to the stock incentive plan. The document does not contain financial statements or detailed financial performance data but focuses on corporate governance and management decisions about stock incentives. This type of announcement about changes in management incentive plans fits best under Board/Management Information (MANG), as it relates to management compensation and stock incentive adjustments rather than a full remuneration report or proxy statement. The document length is 3416 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-07-07 Chinese
北京市中伦律师事务所关于北京诺禾致源科技股份有限公司2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2021 first extraordinary general meeting (临时股东大会) of Beijing Nuohe Zhiyuan Technology Co., Ltd. It details the convening procedures, attendance, voting methods, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results. It is not an announcement of a report but a legal opinion on the meeting's procedural compliance. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms the legality of the meeting and voting process.
2021-07-07 Chinese
北京诺禾致源科技股份有限公司监事会关于公司2021年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the review and verification of the list of incentive recipients under the company's 2021 restricted stock incentive plan. It discusses the legality and compliance of the incentive recipients with relevant laws and regulations. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. The document is an official announcement related to stock incentive plans and internal compliance verification, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Remuneration Information or Share Issue/Capital Change directly. The document length is short and it is an announcement rather than a full report or detailed presentation.
2021-07-01 Chinese
北京诺禾致源科技股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting of Shareholders" of Beijing Nuohe Zhiyuan Technology Co., Ltd. It contains detailed meeting instructions, agenda, and specific proposals to be voted on during the meeting, including a stock incentive plan and related authorizations. The content is focused on the conduct and procedures of a shareholders' meeting rather than financial results, audit opinions, or management discussions. There is no indication that this is a full annual or interim report, earnings release, or other financial filing. The document is clearly a set of meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length (5540 characters) supports it being a full meeting material rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-28 Chinese

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