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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 2025-06-24 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
关于独立董事取得独立董事培训证明的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding independent directors obtaining their independent director training certificates. It mentions the election of independent directors at a shareholders meeting and their compliance with training requirements set by the Shenzhen Stock Exchange. The content is about board/management information related to director qualifications and training, not a financial report or voting results. The document length is short and it is a formal announcement about board members' qualifications, fitting the Board/Management Information category.
2025-06-24 Chinese
2025年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a 2025 restricted stock incentive plan by the company. It details the governance structure, assessment principles, performance targets, assessment procedures, and management of results related to the stock incentive plan. It is a policy or procedural document related to management and governance of stock incentives rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is focused on management and board-level governance of incentive plans, which fits best under Board/Management Information (MANG).
2025-06-12 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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2025 Restricted Stock Incentive Plan (草案) for Xi'an Nova Star Technology Co., Ltd. It contains detailed descriptions of the stock incentive plan, including scope, allocation, pricing, conditions, and compliance with relevant laws and regulations. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the incentive plan. It is not a simple announcement or a brief summary but a comprehensive advisory report on the stock incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives. It is not an Annual Report, Audit Report, or Management Report, nor is it a regulatory filing or announcement. Therefore, the correct classification is CAP with high confidence.
2025-06-12 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' second meeting. It details the meeting's convening, attendance, and the approval of several proposals related to the 2025 restricted stock incentive plan and related authorizations. It also mentions that these proposals require further approval at the upcoming extraordinary shareholders' meeting. The document is an official disclosure of board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed management analysis but focuses on governance and board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3242 characters, which is typical for such announcements and not a full report or presentation.
2025-06-12 Chinese
薪酬与考核委员会关于2025年限制性股票激励计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a detailed opinion from the Remuneration and Assessment Committee regarding the 2025 Restricted Stock Incentive Plan of the company. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's design and approval process. The content focuses on executive compensation and stock incentive arrangements, which aligns with remuneration information filings. The document length is 1852 characters, which is relatively short but contains substantive content about compensation plans rather than just an announcement. Therefore, it fits best under Remuneration Information (DEF 14A) rather than a simple announcement or regulatory filing.
2025-06-12 Chinese
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Xi'an Novastar Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (including proposals related to a 2025 restricted stock incentive plan), 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 for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5055 characters) and content confirm it is not a brief announcement but a full notice with detailed voting information, consistent with PSI rather than a simple announcement (RPA) or other categories.
2025-06-12 Chinese

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