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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 2023-12-14 Regulatory Filings
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
北京国枫律师事务所关于新奥能源供应链有限公司及其一致行动人免于发出要约事宜的法律意见书
Regulatory Filings
2023-12-14 Chinese
新智认知数字科技股份有限公司简式权益变动报告书（张滔）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by an individual named Zhang Tao, including reductions in shareholding due to judicial auction and other transactions. The document includes sections on the purpose of the equity change, methods of change, shareholding before and after the change, and legal declarations. It references compliance with securities laws and disclosure regulations. The content is focused on reporting changes in significant share ownership and related disclosures. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels. The document is not an announcement of a report publication, nor is it a full financial report or management information. Therefore, the correct classification is MRQ with high confidence.
2023-12-14 Chinese
新智认知关于持股5%以上股东所持股份被司法拍卖进展暨股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement about the judicial auction of shares held by a shareholder exceeding 5% ownership, describing the progress of the auction, changes in shareholding percentages, and the impact on control of the company. It includes specific shareholding data before and after the auction, legal rulings, and confirms no change in control or adverse impact on company operations. The content focuses on changes in major shareholdings due to judicial auction and share transfer, with no financial statements or earnings data. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-12-14 Chinese
新智认知第五届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' eighth meeting. It details the election of the board chairman and vice chairman, the addition of a non-independent director, and other board-related decisions. It includes voting results and references to related announcements on the stock exchange website. There are no financial statements or performance data present. The content focuses on board and senior management changes and decisions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification either.
2023-12-11 Chinese
新智认知关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for the company 新智认知数字科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data, earnings, or report content included. The document serves as an announcement to shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2023-12-11 Chinese
新智认知独立董事关于增补公司第五届董事会非独立董事候选人的独立意见
Regulatory Filings
2023-12-11 Chinese

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