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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 2025-07-17 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
关于完成《公司章程》及公司董事变动工商备案的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from a company about the completion of the registration of changes to the company's articles of association and changes in the board of directors with the industrial and commercial authorities. It references board meetings and shareholder meetings where these changes were approved, and mentions the election of new board members and appointment of senior management. The document is short (747 characters) and serves as an official announcement of these governance changes rather than a detailed report or presentation. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-17 Chinese
民生证券关于诺瓦星云拟与专业机构合作投资设立创业投资基金暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Minsheng Securities Co., Ltd. regarding Xi'an Nova Nebula Technology Co., Ltd.'s proposed cooperation with professional institutions to establish a venture capital fund and related party transactions. It includes comprehensive information about the transaction, parties involved, approval procedures, risks, and impact on the company. The document is regulatory in nature, related to a specific transaction and compliance with listing rules and company law, but it is not a financial report, earnings release, or management discussion. It is not a simple announcement but a formal verification opinion by the sponsor institution. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document that does not fit other categories like Capital/Financing Update or M&A Activity. The document length (5979 characters) and content confirm it is not a brief announcement or a full financial report but a regulatory filing related to a transaction and associated compliance.
2025-07-15 Chinese
关于拟与专业机构合作投资设立创业投资基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about a company's plan to invest in a venture capital fund in cooperation with professional institutions, including information about the related parties, the investment fund, the approval process, and regulatory compliance. It includes specifics about the board meeting resolutions, independent directors' opinions, and the involvement of a sponsor institution. The document is not a financial report, earnings release, or management discussion but rather an announcement of a corporate transaction involving related parties and investment activities. It fits the category of Capital/Financing Update (CAP) because it details a financing-related transaction and investment activity by the company. The document length is sufficient and contains substantive information about the transaction, not just a brief notice or report publication announcement. Therefore, the most appropriate classification is CAP with high confidence.
2025-07-15 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Xi'an Nova Nebula Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal related to investment in a venture capital fund. The document includes voting results and references to related committee meetings and opinions. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short (1125 characters), and it is not a report or presentation but a formal disclosure of board meeting resolutions.
2025-07-15 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于西安诺瓦星云科技股份有限公司2025年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the "2025 Restricted Stock Incentive Plan Initial Grant" of Xi'an Nova Nebula Technology Co., Ltd. It contains detailed sections including definitions, statements, basic assumptions, independent financial advisor opinions, and specific details about the stock incentive plan grant. The content focuses on the approval process, conditions for granting restricted stock, and the impact on financial status and operating results. It is a standalone report prepared by an independent financial advisor, providing an in-depth analysis and opinion on a specific equity incentive plan event. This type of document is not a general annual or interim report, nor is it a simple announcement or certification. It is a specialized advisory report related to a capital/financing activity (stock incentive plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6943 characters) and detailed content confirm it is a full report, not just an announcement.
2025-06-30 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Xi'an Nova Nebula Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official voting results of shareholder decisions rather than the meeting materials or presentations themselves. The document length is under 5,000 characters and it is not a report publication announcement but a formal disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-30 Chinese

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