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NOVOGENE CO., LTD. — Investor Relations & Filings

Ticker · 688315 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 556 across all filing types
Latest filing 2026-04-14 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688315

About NOVOGENE CO., LTD.

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2025年度非经营性资金占用及其他关联资金往来情况专项报告
Audit Report / Information Classification · 1% confidence The document is a standalone specialized audit report (“专项报告”) issued by a certified public accounting firm (BDO/立信) concerning non-operating funds occupancy and related party transactions for Beijing Novogene Science and Technology Co., Ltd. It contains audit procedures, report numbers, auditor signatures, and detailed schedules, and is not the full annual report or just an announcement. This fits the definition of an Audit Report / Information. Therefore, it should be classified as AR.
2026-04-14 Chinese
北京诺禾致源科技股份有限公司关于公司2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 1% confidence The document is a Chinese ‘募集资金专项报告’ detailing the deposit, management, and actual use of equity‐raised funds for the fiscal year 2025. It focuses on the fundraising proceeds, their supervised accounts, approved usage plans, changes, cash management of idle funds, and related third‐party agreements. This falls under updates on company fundraising and the use of financing proceeds rather than a full financial report, dividend notice, share issuance announcement, or AGM materials. The closest category is Capital/Financing Update (CAP).
2026-04-14 Chinese
北京诺禾致源科技股份有限公司2025年年度独立董事述职报告（王天凡）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report (“述职报告”) by an independent director, detailing her duties, attendance at board and committee meetings, review of governance matters, and oversight of audit and internal controls. It is not a financial earnings release, not an announcement of a vote, nor merely an announcement of a report publication. Instead, it is a governance-related disclosure focusing on board structure, director independence, committee activities, and governance compliance. Therefore, it best fits the Governance Information category (CGR).
2026-04-14 Chinese
立信会计师事务所（特殊普通合伙）关于北京诺禾致源科技股份有限公司2025年度募集资金存放、管理与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 1% confidence The document is an assurance/audit report (“鉴证报告”) issued by BDO (立信会计师事务所) on the 2025 special-purpose report concerning the deposit, management, and use of the company’s fundraising proceeds. It is a standalone audit/assurance engagement (not a full annual report or regulatory announcement), fitting the definition of Audit Report / Information (AR).
2026-04-14 Chinese
北京诺禾致源科技股份有限公司关于修订及制定部分公司治理制度的公告
Governance Information Classification · 1% confidence The document is an official announcement by the Board of Directors regarding the revision and formulation of internal corporate governance systems (“公司治理制度”), including specific governance rules such as the “委托理财制度” and the “董事、高级管理人员薪酬管理办法”. It details governance practice changes and references regulatory requirements (Company Law, Listing Rules) and board approvals. This fits the definition of “Governance Information” (CGR). It is not a financial report, proxy statement, or dividend notice, but a governance rule announcement.
2026-04-14 Chinese
北京诺禾致源科技股份有限公司董事、高级管理人员薪酬管理办法（2026年4月修订）
Remuneration Information Classification · 1% confidence The document is the company’s formal policy on director and senior management compensation (“董事、高级管理人员薪酬管理办法”), detailing principles, committees, standards, pay structure, performance criteria and recovery clauses. This is not a financial report or announcement but a remuneration policy/internal rule concerning executive pay. It fits the ‘Remuneration Information’ category (Code: DEF 14A).
2026-04-14 Chinese

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