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Xi'an Novastar Tech Co., Ltd. — Investor Relations & Filings

Ticker · 301589 ISIN · CNE100006FM6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 366 across all filing types
Latest filing 2025-05-23 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 301589

About Xi'an Novastar Tech Co., Ltd.

https://www.novastar-led.cn

Xi'an Novastar Tech Co., Ltd. specializes in the development and manufacturing of LED display control solutions. The company provides a comprehensive suite of hardware and software products, including control systems, video processors, and cloud-based management platforms. Its core offerings feature high-performance sending and receiving cards, alongside advanced calibration technologies designed to optimize image quality and color consistency. NovaStar’s solutions support high-resolution applications, including 4K and 8K video processing, catering to diverse sectors such as live entertainment, digital signage, and command centers. The company emphasizes innovation in image processing and data transmission, offering tools for remote monitoring and intelligent display network management. By delivering integrated visual technologies, NovaStar enables precise control and high-reliability performance for complex display environments globally.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会实施细则（2025年5月）
Remuneration Information Classification · 95% confidence The document is titled as the implementation rules of the Board of Directors' Remuneration and Assessment Committee of Xi'an Nova Nebula Technology Co., Ltd. It details the committee's composition, responsibilities, meeting rules, and procedures related to remuneration and assessment of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices related to remuneration and assessment, which aligns with governance information filings. The document length is 3504 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), as it details compensation and assessment policies for executives and directors.
2025-05-23 Chinese
独立董事候选人声明与承诺（褚华）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of financial results or capital changes. This type of document is related to board or management information, specifically about the nomination and qualifications of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3076 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2025-05-23 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the election and nomination of new board members for the third board of directors. It details the candidates' backgrounds, qualifications, shareholdings, and compliance with relevant laws and regulations. The document does not contain financial statements or performance data, nor does it announce voting results or a shareholder meeting outcome. It is focused on management and board changes, specifically the board of directors' re-election process and candidate information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4489 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2025-05-23 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of shareholders for Xi'an Nova Star Cloud Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including amendments to company bylaws and election of board members, and instructions for proxy voting. The document is a formal announcement to shareholders about the meeting and the proposals to be voted on, rather than the results of the vote or the meeting minutes. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details and voting instructions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and the proposals to be voted on, including proxy forms and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2025-05-23 Chinese
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the second board of directors of Xi'an Nova Nebula Technology Co., Ltd. It includes information about board meeting procedures, approval of amendments to the company charter and management systems, nomination of candidates for the third board of directors, adjustment of independent directors' allowances, and scheduling of the first extraordinary general meeting in 2025. The content focuses on board and governance matters, including board member nominations and governance structure changes. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board resolutions rather than just announcing a report publication, so it is not an RPA or RNS filing.
2025-05-23 Chinese
独立董事提名人声明与承诺（国瀚文）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a nomination statement. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2025-05-23 Chinese

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