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SUZHOU NOVOSENSE MICROELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 688052 ISIN · CNE100005972 Shanghai Stock Exchange Manufacturing
Filings indexed 574 across all filing types
Latest filing 2025-11-04 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 688052

About SUZHOU NOVOSENSE MICROELECTRONICS CO., LTD.

https://www.novosns.com/

Suzhou Novosense Microelectronics Co., Ltd. designs and develops high-performance analog and mixed-signal integrated circuits. The company’s portfolio centers on signal sensing, system interconnection, and power drive solutions. Key products include digital isolators, isolated interfaces, isolated power supplies, and a variety of sensors such as pressure, magnetic, and current sensors. Novosense provides robust solutions tailored for demanding environments, particularly within automotive, industrial, and telecommunications sectors. Its products are engineered to meet stringent reliability standards, including AEC-Q100 qualifications, supporting applications in electric vehicle powertrains, battery management systems, and industrial automation.

Recent filings

Filing Released Lang Actions
关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会) to be held on December 1, 2025. It references the prior publication of the 2025 third quarter report but does not contain the report itself or detailed financial data. The document invites investors to participate in a Q&A session regarding the quarterly results. This type of document is a notice about an upcoming earnings call or investor presentation rather than the transcript or the report itself. Given the nature of the document as an announcement of an earnings explanation meeting, it best fits the category of Investor Presentation (IP). The document length is short and it does not contain actual financial statements or detailed analysis, so it is not an Interim/Quarterly Report (IR). Therefore, the classification is Investor Presentation (IP) with high confidence.
2025-11-04 Chinese
董事会议事规则(草案)
Governance Information Classification · 95% confidence The document is titled '董事会议事规则(草案)' which translates to 'Board Meeting Rules (Draft)'. It details the procedures, rules, and governance related to the board of directors' meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, earnings information, or audit content. The document focuses on internal governance and board operation rules. It references compliance with company law and stock exchange regulations but does not present financial results or announcements. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-10-30 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Suzhou Naxinwei Electronics Co., Ltd. It includes details about the meeting attendance, voting results, and decisions made, such as approval of the 2025 Q3 report, cancellation of the supervisory board, and cancellation of certain restricted stock incentive plans. The document does not contain the full quarterly report or detailed financial statements but references that the full 2025 Q3 report is disclosed separately on the Shanghai Stock Exchange website. The document is primarily about board/management decisions and meeting resolutions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1698 characters), and it is not a report publication announcement since it contains substantive meeting resolutions and voting results related to management and governance changes, not just a notice of report publication.
2025-10-30 Chinese
内部审计管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, responsibilities, procedures, and organizational structure of the company's internal audit function. It references laws, regulations, and company bylaws, and outlines the scope, objectives, and authority of internal audit activities. The document is a comprehensive internal policy or governance document related to internal audit management rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or results of external audits. It is not a report publication announcement or a certification. Given the detailed governance and procedural nature of the document concerning internal audit management, it fits best under Governance Information (CGR).
2025-10-30 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '董事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It outlines rules and regulations regarding shareholding, share transfer restrictions, disclosure requirements, and compliance for company directors and senior management. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or report summaries. It is not an announcement or a brief notice but a governance-related document detailing internal rules and procedures for managing insider shareholdings. Therefore, it fits best under Governance Information (CGR). The document length is 2962 characters, which is sufficient for a substantive governance policy document. There is no indication it is a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-10-30 Chinese
董事、高级管理人员薪酬管理制度(2025年10月)
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Suzhou Naxin Microelectronics Co., Ltd. It details the principles, structure, management, and adjustment of compensation for board members and executives. It references compliance with relevant laws and stock exchange requirements for disclosure in annual reports but does not itself contain financial data or report results. The document is a policy or governance document related to executive compensation, fitting the definition of Remuneration Information (DEF 14A). The document length is 2140 characters, which is consistent with a detailed policy document rather than a full annual report or financial statement.
2025-10-30 Chinese

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