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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 2026-05-08 Declaration of Voting R…
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2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" for Beijing Nuohe Zhiyuan Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2025 annual board work report, independent director report, 2025 annual report and summary, profit distribution plan, stock issuance authorization, borrowing plan, audit firm appointment, governance system revisions, and director remuneration. The document includes detailed voting statistics and legal compliance statements. It is clearly an announcement of the resolutions passed at the Annual General Meeting, including voting results and procedural confirmations. The document length is 4490 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-08 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2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm (Zhong Lun) regarding the legality of the 2025 Annual General Meeting (AGM) of Beijing Nuohe Zhiyuan Technology Co., Ltd. It details the procedures of convening, holding, attendance, voting, and results of the AGM. The document does not contain the actual annual report or financial statements but rather certifies the legality and compliance of the AGM process and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the official voting outcomes and confirms the legitimacy of the shareholder meeting proceedings. The document length (5599 characters) and content confirm it is not a brief announcement nor a full annual report but a legal opinion on the AGM and its voting results.
2026-05-08 Chinese
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 · 94% 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 · 85% 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 · 90% 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 · 90% 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

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