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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 2024-04-17 Audit Report / Informat…
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
西安诺瓦星云科技股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and related parties of Xi'an Nova Nebula Technology Co., Ltd. It references an audit conducted by Da Hua Certified Public Accountants for the fiscal year ending December 31, 2023, and mentions the issuance of a standard unqualified audit report. The document is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It includes a summary table of non-operating fund occupation and related party transactions. The document is a standalone audit-related report focusing on specific audit findings and compliance with regulatory guidelines, rather than a full annual report or financial statement. It is not a mere announcement or certification but contains substantive audit information related to internal controls and related party transactions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-17 Chinese
2023年度独立董事述职报告（毛志宏）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on company matters, and overall evaluation during the year 2023. The content focuses on the independent director's responsibilities, meetings attended, opinions on financial and governance matters, and interaction with audit committees and management. It does not contain financial statements or quarterly results but is a formal report on the independent director's activities and governance role. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. Therefore, the classification is MANG with high confidence.
2024-04-17 Chinese
民生证券关于诺瓦星云2023年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control evaluation report for the year 2023 of Xi'an Nova Nebula Technology Co., Ltd., prepared and reviewed by Minsheng Securities Co., Ltd. It discusses the scope, methodology, findings, and conclusions of the internal control evaluation, including financial and non-financial control deficiencies, governance structure, risk assessment, and corrective measures. The document is substantive, contains detailed internal control information, and is not merely an announcement or certification. It is not a full annual report but a specific internal control evaluation report, which aligns with the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit-related opinions rather than full financial statements or annual reporting. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-17 Chinese
2023年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, oversight of company operations, financial review, internal controls, and plans for 2024. It is a formal report from the supervisory board to shareholders, summarizing their work and opinions on company governance and compliance for the year 2023. The document is not an annual report (10-K), audit report (AR), or interim report (IR) but rather a governance-related report from the supervisory board. It does not announce voting results, management changes, or legal proceedings. It is a detailed management/governance report focusing on oversight and compliance. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to supervisory board activities and governance oversight.
2024-04-17 Chinese
2023年度独立董事述职报告（张建奇）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on company matters, and overall evaluation during the year 2023. The content focuses on the independent director's responsibilities, meetings attended, opinions on financial and governance matters, and cooperation with management. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report specifically from the independent director about their role and activities, which fits best under Board/Management Information (MANG). The document length is about 4937 characters, which is substantive and contains detailed information rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-17 Chinese
关于公司2024年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks, including details about the credit amount, purpose, and authorization for the board chairman to negotiate terms. It is a financing update related to the company's capital structure and funding needs. The document is short (754 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and credit facilities.
2024-04-17 Chinese

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