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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 2024-06-27 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Xi'an Novastar Nebula Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-06-27 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the company's second board of directors. It details decisions on investment in subsidiaries, capital changes, amendments to the company charter, and scheduling of a shareholders meeting. The text includes voting results and references to related announcements on a regulatory disclosure platform. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial analysis, nor is it a proxy statement or shareholder voting result announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-06-27 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拟与关联方共同投资设立控股子公司暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed regulatory disclosure from a securities company (民生证券股份有限公司) acting as the sponsor and continuous supervisor for 西安诺瓦星云科技股份有限公司 regarding a proposed related-party transaction involving the establishment of controlled subsidiaries jointly invested with related parties. It includes comprehensive information about the transaction, the parties involved, the approval procedures, the investment background, risks, and the sponsor's verification opinion. The document references compliance with Shenzhen Stock Exchange rules and company law, and it is a formal opinion on the related-party transaction rather than a financial report or earnings release. It is not an annual or interim report, audit report, or earnings release. It is not a proxy statement or voting result announcement. It is a regulatory disclosure about a related-party transaction and investment, which fits best under Regulatory Filings (RNS). The document length (8308 characters) and content confirm it is a full disclosure, not a brief announcement or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-06-27 Chinese
关于变更注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Xi'an Nova Nebula Technology Co., Ltd. regarding changes in registered capital, amendments to the company's articles of association, and related industrial and commercial registration changes. It includes details about the increase in registered capital due to a share capital increase and dividend distribution, as well as the specific amendments to the articles of association. The document also mentions that these changes require shareholder approval and regulatory approval. The document length is 1396 characters, which is relatively short and primarily serves as a formal announcement of corporate actions rather than a detailed financial report or full regulatory filing. It does not contain financial statements or detailed financial analysis. Therefore, it fits best into the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2024-06-27 Chinese
关于与关联方共同投资设立控股子公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's investment with related parties to establish controlling subsidiaries and the related transactions. It includes information about the investment background, purpose, risks, approval procedures, and related party details. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a corporate transaction involving related parties and investment in subsidiaries. The document is not a report publication announcement or a certification. It fits best under Capital/Financing Update (CAP) because it concerns updates on company fundraising and capital structure changes through investment in subsidiaries.
2024-06-27 Chinese
公司章程（2024年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Xi'an Novastar Tech Co., Ltd., dated June 2024. It contains detailed provisions on company organization, shareholder rights, share issuance, share transfer, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices, mergers, amendments to the articles, and other corporate governance matters. It references the company's registration with the China Securities Regulatory Commission and Shenzhen Stock Exchange listing in early 2024. The content is a comprehensive governance document setting out the company's internal rules and structure rather than a financial report or announcement. It is not an annual report, interim report, earnings release, or any other financial statement. It is not a notice or announcement of a report but the actual governance charter. Therefore, the appropriate classification is Governance Information (CGR).
2024-06-27 Chinese

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