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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 2025-01-23 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
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the second board of directors of Xi'an Nova Nebula Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of specific proposals such as a share repurchase plan and the establishment of a market value management system. The document includes voting results and references to related announcements on a regulatory information website. There is no detailed financial data, earnings information, or full report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1699 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-23 Chinese
关于股份回购实施结果暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the implementation results of a share repurchase program by the company 西安诺瓦星云科技股份有限公司. It includes specifics on the number of shares repurchased, prices, dates, compliance with regulations, and future plans for the repurchased shares. It references previous announcements about the repurchase plan and progress but focuses on the completion and results of the share buyback. The content is consistent with a report on transactions in the company's own shares (share repurchase). The document length is under 5,000 characters but contains substantive details about the repurchase, not just a brief announcement or a link to a report. Therefore, it is classified as a Transaction in Own Shares (POS) filing.
2025-01-16 Chinese
民生证券股份有限公司关于西安诺瓦星云科技股份有限公司2025年度部分日常关联交易额度预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring institution (民生证券股份有限公司) regarding the anticipated daily related-party transaction limits for 西安诺瓦星云科技股份有限公司 for the year 2025. It includes extensive information on the nature of related-party transactions, pricing principles, board and supervisory committee approvals, independent director opinions, and compliance with relevant laws and regulations. The document is not a simple announcement but contains substantive content about the company's governance and transaction oversight. It is not an annual or interim financial report, nor is it a voting result or a management change announcement. The focus on related-party transactions and the detailed review and approval process aligns with the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal regulatory reviews excluding full annual reports. The document length (5198 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2025-01-02 Chinese
关于2025年度部分日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of certain daily related-party transactions for the fiscal year 2025. It includes details about the nature of the transactions, pricing principles, approval by the board and independent directors, and compliance with relevant laws and regulations. The document does not contain actual financial statements or comprehensive financial data but rather provides an estimate and approval notice for related-party transaction limits. It is a regulatory announcement about related-party transactions rather than a full financial report or audit. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-01-02 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the company's second board of directors. It details the meeting date, attendance, compliance with laws, and the approval of a proposal regarding the estimated daily related-party transaction limits for 2025. It also mentions voting results and references related documents for record-keeping. There is no financial report, earnings data, or detailed management discussion. The content focuses on board meeting decisions and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1208 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2025-01-02 Chinese
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th meeting of the second Supervisory Board of Xi'an Nova Nebula Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the estimated daily related-party transaction limits for 2025. The document includes voting results and references a related announcement published on a regulatory information website. The content is focused on board/committee meeting resolutions and governance matters rather than financial results, audit, or regulatory filings. It is not a full report but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to management decisions, not a full report or announcement of a report publication.
2025-01-02 Chinese

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