Skip to main content
UNITED NOVA TECHNOLOGY CO.,LTD. logo

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

Ticker · 688469 ISIN · CNE1000060N7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 512 across all filing types
Latest filing 2025-12-05 Proxy Solicitation & In…
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 notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东大会) for the company 芯联集成电路制造股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or audit information presented. The document is an announcement informing shareholders about the upcoming meeting and how to participate, rather than the results of the meeting or the meeting materials themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-05 Chinese
芯联集成电路制造股份有限公司累积投票制实施细则
Governance Information Classification · 100% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules' for the company 芯联集成电路制造股份有限公司. It details the rules and procedures for implementing cumulative voting in the election of directors, including voting principles, election principles, special procedures, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a governance-related internal regulation specifying how the company conducts director elections under cumulative voting. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
芯联集成电路制造股份有限公司董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management structure, standards, adjustments, and implementation rules for the remuneration of the company's directors and senior management. There is no financial data, earnings information, or regulatory filings related to financial performance. Instead, it focuses exclusively on compensation policies and management. This matches the definition of Remuneration Information filings, which report compensation for top executives and directors. The document length is 1922 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-12-05 Chinese
芯联集成电路制造股份有限公司关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登记、修订并制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding multiple corporate governance changes: cancellation of the supervisory board, changes in registered capital, amendments to the company charter, and revisions and establishment of various corporate governance systems. It includes specifics about share capital changes due to stock option exercises and asset acquisitions, references to regulatory approvals, and detailed amendments to the company bylaws. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal corporate announcement about governance and capital structure changes requiring shareholder approval and regulatory filings. This fits best under the category of Governance Information (CGR), as it details internal rules, board structure, and governance practices changes.
2025-12-05 Chinese
芯联集成电路制造股份有限公司内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of the company. It details the internal audit framework, responsibilities, organizational structure, audit scope, procedures, and governance related to internal audit activities within the company. It does not contain financial statements, financial results, or any form of audit opinion on financial statements. It is a policy or governance document outlining internal audit practices rather than an audit report or annual report. It is not a certification or a brief announcement but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
芯联集成电路制造股份有限公司防范控股股东及其关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the controlling shareholders and their related parties from occupying company funds. It is a detailed internal policy document outlining principles, measures, responsibilities, and penalties related to fund management and prevention of misuse by controlling shareholders and related parties. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document focused on internal control and compliance with laws and regulations regarding related party transactions and fund occupation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.