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ENC Digital Technology Co., Ltd — Investor Relations & Filings

Ticker · 603869 ISIN · CNE1000022C0 LEI · 3003007GG3OVWMTLP389 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,436 across all filing types
Latest filing 2024-04-29 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603869

About ENC Digital Technology Co., Ltd

https://www.encdata.cn/

ENC Digital Technology Co., Ltd. specializes in the research, development, and manufacturing of industrial automation and power electronics products. The company focuses on providing advanced motor control solutions, including high-performance vector control inverters, variable frequency drives (VFDs), and AC drives. Its product portfolio extends to servo systems, programmable logic controllers (PLCs), and human-machine interfaces (HMIs) designed for precision and efficiency. ENC Digital Technology serves a wide range of sectors such as textile machinery, packaging, machine tools, and energy management. By leveraging sophisticated control algorithms and hardware design, the company delivers integrated automation systems that optimize industrial processes and enhance energy savings. Its technical expertise centers on motion control, power conversion, and intelligent system integration to meet the evolving demands of modern manufacturing environments.

Recent filings

Filing Released Lang Actions
新智认知数字科技股份有限公司关于2024年度担保预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 新智认知数字科技股份有限公司 regarding the expected guarantee (担保预计) for the year 2024. It details the anticipated guarantee amounts, the parties involved (subsidiaries), financial data of the guaranteed entities, and the board's approval of the guarantee plan. The document is not a full financial report but a specific disclosure about guarantees and related approvals. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is a regulatory announcement about financing-related guarantees, which fits best under Capital/Financing Update (CAP). The document length is 3455 characters, which is relatively short but contains substantive information about financing guarantees rather than just a notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2024-04-29 Chinese
新智认知数字科技股份有限公司对会计师事务所2023年度履职情况的评估报告
Regulatory Filings
2024-04-29 Chinese
毕马威华振会计师事务所（特殊普通合伙）关于对新智认知数字科技股份有限公司2023年度财务报表出具保留意见审计报告的专项说明
Regulatory Filings
2024-04-29 Chinese
新智认知数字科技股份有限公司第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 5th Board of Directors of the company 新智认知数字科技股份有限公司. It includes approvals of various reports such as the 2023 Annual Report, Board Work Report, Internal Control Evaluation Report, Financial Statements, Profit Distribution Plan, and others. However, the document repeatedly states that the detailed contents of these reports are disclosed separately on the Shanghai Stock Exchange website, indicating that this document itself is not the full annual report but rather a board meeting resolution announcement. The document also includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document length is 4374 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports rather than containing the full reports themselves.
2024-04-29 Chinese
新智认知数字科技股份有限公司第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of the company 新智认知数字科技股份有限公司. It includes approvals of various reports such as the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Internal Control Evaluation Report, 2023 Financial Final Report, 2024 Q1 Report, and other governance matters including changes in supervisory board chairmanship and remuneration. The document is not the reports themselves but a formal announcement of the meeting decisions and approvals, with references to the actual reports being disclosed separately on the stock exchange website. The document length is 2781 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full reports themselves.
2024-04-29 Chinese
新智认知数字科技股份有限公司独立董事专门会议议事规则（2024年修订）
Governance Information Classification · 95% confidence The document is titled as rules for the Independent Directors' Special Meeting of a company, detailing governance procedures, meeting protocols, and responsibilities of independent directors. It is a governance-related document focusing on internal rules and board structure rather than financial data, audit, or shareholder voting results. It does not contain financial statements or earnings data, nor is it an announcement or a report publication. Therefore, it fits best under Governance Information (CGR). The document length is 2203 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-04-29 Chinese

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