Skip to main content
Xi'an Novastar Tech Co., Ltd. logo

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

Ticker · 301589 ISIN · CNE100006FM6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 366 across all filing types
Latest filing 2025-05-23 Board/Management Inform…
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
独立董事提名人声明与承诺（李留闯）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details compliance with various legal and regulatory requirements for the candidate's qualifications and independence. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor a proxy solicitation, but rather a nomination statement related to board management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination declarations, not a full report or announcement of a meeting result.
2025-05-23 Chinese
对外投资管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '西安诺瓦星云科技股份有限公司 对外投资管理制度' which translates to 'External Investment Management System of Xi'an Nova Nebula Technology Co., Ltd.' It is a detailed internal policy document outlining the company's procedures, decision-making authority, risk control, and management related to external investments. It includes chapters on general principles, decision-making authority, decision procedures, transfer and recovery of investments, reporting and disclosure, and final provisions. There are no financial statements, audit opinions, earnings data, or regulatory filings. It is not a report of financial results, nor an announcement or presentation. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length (5640 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-05-23 Chinese
独立董事候选人声明与承诺（李留闯）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy and compliance, confirming this classification.
2025-05-23 Chinese
股东会议事规则（2025年5月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It extensively details the procedures, powers, and regulations governing the shareholders' meetings of the company 西安诺瓦星云科技股份有限公司. It includes chapters on general provisions, shareholders' meeting powers, convening procedures, proposals and notifications, meeting conduct, voting, resolutions, record keeping, board authorization, and execution of resolutions. There is no financial data, earnings information, or audit results presented. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures related to corporate governance and shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,004 characters) is substantial and contains detailed governance content, not a brief announcement or a report publication notice.
2025-05-23 Chinese
独立董事工作制度(2025年5月）
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the rules, duties, qualifications, nomination, election, and responsibilities of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and board management practices. Therefore, this document fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-05-23 Chinese
关联交易管理制度(2025年5月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed internal rules and procedures regarding related party transactions, including definitions, principles, decision-making procedures, and restrictions on funds between the company and related parties. It is a governance document outlining company policies and compliance with laws and stock exchange regulations. There is no indication that this is an announcement, a financial report, or a regulatory filing. It is a governance-related document detailing internal rules and governance practices concerning related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7503 characters) and content support this classification with high confidence.
2025-05-23 Chinese

Browse filings by year

3 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.