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Suzhou Novosense Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 2676 ISIN · CNE1000079Y4 HKEX Manufacturing
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Filings indexed 104 across all filing types
Latest filing 2025-12-04 Governance Information
Country HK Hong Kong
Listing HKEX 2676

About Suzhou Novosense Microelectronics Co., Ltd.

http://www.novosns.com

Suzhou Novosense Microelectronics Co., Ltd. specializes in the research, development, design, and sale of high-performance, high-reliability analog and mixed signal integrated circuits (ICs). Established in 2013, the company focuses primarily on sensor, signal chain, and power management solutions. Its comprehensive product portfolio includes sensors, signal chain components, isolators, interfaces, power management ICs, and drivers. Novosense is noted for its strong commitment to the automotive sector, having established internal automotive-level management systems for R&D and product quality. Key offerings include vehicle-grade operational amplifiers and synchronous buck converters, emphasizing reliability, efficiency, and low EMI.

Recent filings

Filing Released Lang Actions
Terms of Reference of the Strategy and ESG Committee under the Board of Directors
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Strategy and ESG Committee under the Board of Directors'. It outlines the governance structure, composition, duties, and procedures for a specific board committee. This type of document falls under corporate governance policies and internal rules, which are categorized as Governance Information (CGR) in the provided schema.
2025-12-04 English
Terms of Reference of the Nomination Committee under the Board of Directors
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee under the Board of Directors' for Suzhou Novosense Microelectronics Co., Ltd. It outlines the internal governance structure, duties, and procedures of a specific board committee. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2025-12-04 English
Terms of Reference of the Remuneration and Appraisal Committee under the Board of Directors
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration and Appraisal Committee under the Board of Directors'. It outlines the governance structure, duties, and procedures for the committee responsible for setting remuneration policies for directors and senior management. This type of document is a standard corporate governance policy document, which falls under the 'Governance Information' category.
2025-12-04 English
Terms of Reference of the Audit Committee under the Board of Directors
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Audit Committee under the Board of Directors' for Suzhou Novosense Microelectronics Co., Ltd. It outlines the governance structure, duties, and procedures for the company's Audit Committee. This type of document is a foundational governance policy document that defines how the board oversees financial reporting and internal controls. According to the provided categories, documents detailing internal rules, board structure, and governance practices fall under 'Governance Information' (CGR).
2025-12-04 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' for Suzhou Novosense Microelectronics Co., Ltd. It outlines the company's governance structure, share capital, shareholder rights, and board responsibilities. This type of document is a foundational corporate governance document that defines the internal rules of the company. According to the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and governance practices.
2025-12-04 English
ANNOUNCEMENT OF OFFER PRICE
Share Issue/Capital Change Classification · 95% confidence The document is an 'Announcement of Offer Price' related to a Global Offering and IPO process for Suzhou Novosense Microelectronics Co., Ltd. It details the final offer price, stabilization arrangements, and expected listing date. This type of document, which relates to the issuance of new shares and capital raising activities, falls under the 'Capital/Financing Update' category.
2025-12-04 English

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