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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
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit report for the 2023 financial statements. The document is focused on the audit committee's oversight and the audit firm's duties rather than the full annual report itself. It is not the annual report (10-K) but a standalone audit-related report. This fits the definition of an Audit Report / Information (AR). The document length is 2474 characters, which is relatively short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-17 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xi'an Novastar Technology Co., Ltd. It includes information about the meeting date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is sufficient and the content is not merely an announcement of a report publication but a full notice of the AGM with detailed procedural information.
2024-04-17 Chinese
2023年度独立董事述职报告（闫玉新）
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, and activities during the year 2023. The content includes descriptions of board meetings, committee work, opinions on financial and governance matters, and compliance with laws and regulations. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length (5266 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2024-04-17 Chinese
关于2024年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected daily related party transaction limits for the year 2024 by Xi'an Nova Star Cloud Technology Co., Ltd. It includes descriptions of related parties, transaction categories, amounts, pricing principles, and approvals by the board and independent directors. It also mentions that the matter will be submitted to the 2023 annual shareholders' meeting for approval. The document is not a full financial report but a regulatory announcement about related party transactions and their expected limits for the upcoming year. It does not contain comprehensive financial statements or quarterly results, nor is it a simple notice of report publication. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-17 Chinese
董事会对独董独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors for the year 2023. It references regulatory rules related to independent directors and confirms their qualifications and independence. There is no financial data, no mention of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. The document is a regulatory compliance report related to governance but does not fit the detailed governance information category (CGR) which usually covers internal rules and governance practices broadly. Instead, it is a specific regulatory filing about director independence compliance. Given the short length (565 characters) and the nature of the content, it fits best under Regulatory Filings (RNS) as a compliance announcement rather than a full governance report or management report.
2024-04-17 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "西安诺瓦星云科技股份有限公司 2023 年年度报告全文" which translates to "Xi'an Novastar Technology Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes comprehensive financial figures, management commentary, accounting policy changes, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and management analysis confirms it is the official annual report covering the full fiscal year 2023. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-17 Chinese

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