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

Ticker · 688052 ISIN · CNE100005972 Shanghai Stock Exchange Manufacturing
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Filings indexed 574 across all filing types
Latest filing 2025-10-30 Governance Information
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
公司章程（草案）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 苏州纳芯微电子股份有限公司 (Suzhou Novosense Microelectronics Co., Ltd.), dated October 2025. It includes comprehensive sections on company governance, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references relevant laws and stock exchange rules (Shanghai Stock Exchange Sci-Tech Innovation Board and Hong Kong Stock Exchange). The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement, transcript, or report of financial performance but a governance document outlining the company's internal structure and rules. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-10-30 Chinese
募集资金管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, storage, and use of funds raised by the company. It references relevant laws and regulations, outlines responsibilities of the board and management, and describes compliance and reporting requirements related to raised capital. The content is a detailed internal policy or management system document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The document is a governance-related internal control and management system document concerning capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-30 Chinese
信息披露管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for Suzhou Naxin Microelectronics Co., Ltd. It details the company's internal policies, procedures, and responsibilities regarding information disclosure, including definitions, obligations, types of reports (annual, interim, quarterly, and temporary reports), internal approval processes, confidentiality, and legal responsibilities. It does not contain actual financial data, financial statements, or results but rather outlines the governance and management framework for information disclosure compliance. This aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-30 Chinese
关于取消公司监事会、修订《公司章程》、修订及制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Suzhou Naxinwei Electronics Co., Ltd. regarding the cancellation of the company's Supervisory Board, amendments to the Articles of Association, and revisions and establishment of various corporate governance systems. It includes extensive details on the changes to the company's governance structure, internal rules, and bylaws, with references to compliance with Chinese company law and securities regulations. The document is not a financial report, earnings release, or a call transcript. It is not a proxy solicitation or voting results announcement. Instead, it focuses on governance changes and internal company rules. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is the report itself, not just an announcement of a report publication.
2025-10-30 Chinese
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for Suzhou Naxinwei Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. There is no financial data, earnings information, or report content. It is not an annual or interim report, nor an earnings release or management discussion. The document is a formal announcement of a shareholders meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3134 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2025-10-30 Chinese
2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of Suzhou Naxin Microelectronics Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2025. The report explicitly states it is a quarterly report (third quarter) and includes unaudited financial statements and management assurances about the accuracy and completeness of the report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full financial report for a period shorter than a fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-10-30 Chinese

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