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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 1,432 across all filing types
Latest filing 2024-04-29 Governance Information
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董事会审计委员会工作细则（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It outlines governance and supervisory functions related to internal and external audits, financial reporting oversight, and committee meeting protocols. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related internal rules document describing the audit committee's role and operation within the company. Therefore, it fits best under Governance Information (CGR). The document length is 4183 characters, which is not extremely short, and it is not an announcement but a full set of rules. Hence, the classification is CGR with high confidence.
2024-04-29 Chinese
新智认知数字科技股份有限公司关于2022年员工持股计划第一个解锁期解锁条件未成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company regarding the 2022 employee stock ownership plan's first unlocking period conditions not being met. It details the board meeting decisions, the lock-up periods, performance targets, and the outcome that the unlocking conditions were not achieved. The document is a formal public announcement about the status of an employee stock plan, not a financial report, audit, or management discussion. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about the status of the stock plan unlocking conditions. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure announcement that does not fit other specific categories like earnings release or management report.
2024-04-29 Chinese
新智认知数字科技股份有限公司审计委员会2023年履职情况报告
Regulatory Filings
2024-04-29 Chinese
新智认知数字科技股份有限公司关于延期披露2023年年度报告及2024年第一季度报告的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (443 characters) stating the delay in disclosure of the 2023 Annual Report and 2024 First Quarter Report. It does not contain any financial data or the reports themselves, only a notice about postponement. According to the 'Menu vs Meal' rule, such a brief announcement about report timing is classified as a Report Publication Announcement (RPA).
2024-04-26 Chinese
新智认知数字科技股份有限公司关于公司股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the number of shares repurchased, the price range, the total amount spent, and the purpose of the repurchase (equity incentive). It references the board meeting approval and compliance with relevant regulations. The document length is short (1206 characters) and it is not a full financial report but a specific update on share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2024-04-02 Chinese
新智认知数字科技股份有限公司关于公司以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a company announcement regarding the progress of a share repurchase program. It details the number of shares repurchased, prices paid, and compliance with regulatory guidelines. The text explicitly mentions the company repurchasing its own shares through centralized bidding transactions and provides specific figures and dates related to the buyback. There is no indication that this is a full financial report, earnings release, or other types of filings. The content fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities.
2024-03-04 Chinese

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