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UNITED NOVA TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688469 ISIN · CNE1000060N7 Shanghai Stock Exchange Manufacturing
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Filings indexed 518 across all filing types
Latest filing 2025-04-28 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688469

About UNITED NOVA TECHNOLOGY CO.,LTD.

https://www.unt-c.com/

United Nova Technology Co., Ltd. is a specialty process foundry focused on the development and manufacturing of micro-electromechanical systems (MEMS), power semiconductors, and analog integrated circuits. The company provides comprehensive wafer fabrication services for a wide range of power devices, including Insulated Gate Bipolar Transistors (IGBT) and Metal-Oxide-Semiconductor Field-Effect Transistors (MOSFET). Its technological capabilities cater to high-growth sectors such as automotive electronics, industrial automation, and smart consumer devices. By leveraging advanced specialty process platforms, the company delivers integrated solutions encompassing design support, wafer processing, and testing, specifically optimized for high-efficiency power management and precision sensing applications.

Recent filings

Filing Released Lang Actions
芯联集成电路制造股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda, reports, and proposals to be discussed at the 2024 Annual General Meeting of the company. The content includes meeting notices, agenda items, board and supervisory reports, voting procedures, and other materials typically provided to shareholders for an AGM. The document is lengthy (15,000 characters) and is clearly the meeting materials themselves, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
芯联集成电路制造股份有限公司募集资金年度存放与使用情况鉴证报告天职业字[2025]13528-4号
Audit Report / Information Classification · 100% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It is issued by a certified public accounting firm and includes detailed information about the company's fundraising amount, usage, balance, and compliance with regulatory requirements. The report references specific regulatory guidelines related to the management and use of raised funds by listed companies, such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It contains detailed financial data on fundraising, usage, and management, as well as auditor's verification and conclusions. This type of document is a specialized audit or assurance report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive standalone audit-related report. Therefore, the most appropriate classification is Audit Report / Information (AR).
2025-04-28 Chinese
芯联集成电路制造股份有限公司关于2025年度银行授信额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a bank credit facility for the year 2025. It details the proposed credit limit, the board meeting approval, and the need for shareholder approval. There are no financial statements or detailed financial data presented. The document is short (757 characters) and serves as an update on financing activities rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-04-28 Chinese
芯联集成电路制造股份有限公司2024年度独立董事述职报告（李旺荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from a company. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, review of financial reports, compliance with laws and regulations, and other governance-related activities. It does not contain financial statements or quarterly/annual financial results but focuses on the independent director's role, governance, and oversight activities. This type of document is a report by a board member on their duties and governance oversight, which fits best under Board/Management Information (MANG).
2025-04-28 Chinese
芯联集成电路制造股份有限公司2024年度独立董事述职报告（王保平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from a company. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and overall evaluation of their role during the year. It does not contain financial statements or audit results but focuses on governance and director activities. This type of document is a report by a board member about their duties and performance, which fits best under Board/Management Information (MANG). The document length is 3776 characters, which is relatively short and focused on director duties rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
芯联集成电路制造股份有限公司2025年度“提质增效重回报”行动方案
Annual Report Classification · 95% confidence The document is a detailed corporate report outlining the company's strategic action plan for 2025, including operational, financial, technological, governance, and investor relations aspects. It contains comprehensive financial data such as revenue, profit, EBITDA, R&D investment, and operational metrics. The document also discusses governance improvements, shareholder meetings, and capital management activities like share repurchases and asset acquisitions. The length (5627 characters) and depth of content indicate it is a substantive report rather than a brief announcement or presentation. The focus on annual strategic planning, financial performance, and governance aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification, nor is it a transcript, proxy statement, or other specific filing type. Therefore, the document is best classified as an Annual Report (10-K).
2025-04-28 Chinese

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