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 2024-03-26 Capital/Financing Update
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
关于使用募集资金置换已预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Xi'an Nova Star Cloud Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the approval by the board of directors, supervisory board, independent directors, and the audit opinion from an accounting firm. The document references regulatory compliance with securities commission guidelines and stock exchange rules. It is not a full financial report but an announcement about the use of capital raised from an IPO and the replacement of pre-invested funds. The document length is about 5205 characters, which is relatively short and focused on a specific capital use event rather than comprehensive financial data or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it concerns the company's fundraising and capital structure usage update.
2024-03-26 Chinese
关于使用暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Nova Star Cloud Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the board and supervisory meetings approving the use of up to 500 million RMB of idle raised funds to purchase safe, liquid financial products with terms not exceeding 12 months. The document includes background on the raised funds, investment projects, risk control measures, and opinions from independent directors and the sponsor institution. It is a formal disclosure about the company's capital management activities related to raised funds, not a financial report or earnings release. The document length is about 4,812 characters, and it is a standalone announcement about capital use and management, fitting the definition of a Capital/Financing Update (CAP).
2024-03-26 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase directors and officers liability insurance (董监高责任险). It details the insurance plan, the decision-making process, and the involvement of the board and supervisory committee. The document is a formal announcement of a corporate governance-related matter, specifically about risk management and insurance for directors and officers. It does not contain financial statements, audit information, or detailed financial results. It is not a report or a presentation but an official announcement related to board/management matters. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-03-14 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the second Supervisory Board of Xi'an Nova Star Cloud Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on governance matters such as changes to registered capital, company type, business scope, amendments to the company charter, supervisory meeting rules, and purchase of directors and officers liability insurance. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board/management decisions and governance-related resolutions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high due to clear governance and board meeting context.
2024-03-14 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the Board of Directors of Xi'an Nova Nebula Technology Co., Ltd. It outlines the company's policies, decision-making authority, procedures, and oversight related to external investments. The content is a detailed internal governance document about investment management, including decision rights, risk control, reporting, and compliance with laws. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5670 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-03-14 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Xi'an Nova Nebula Technology Co., Ltd. It extensively details the procedures, powers, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, resolutions, and execution of decisions. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining the internal rules and governance practices related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice but a detailed governance rulebook.
2024-03-14 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.