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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 2023-11-20 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
新智认知数字科技股份有限公司关于公司选聘2023年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the selection of the company's accounting firm for the 2023 fiscal year. It details the change from the previous auditor to a new auditor, including information about the new auditor's qualifications, personnel, and audit fees. The document also mentions that the appointment is subject to shareholder approval at the upcoming general meeting. There are no actual financial statements or audit reports included, nor is this a full annual or interim report. The document is primarily an announcement about the appointment of the auditor, not the audit report itself. Given the content and length (4115 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor appointment and related procedures, not the audit report or annual report itself.
2023-11-20 Chinese
新智认知数字科技股份有限公司第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, specifically the fifth board's sixth meeting. It details the attendance, compliance with laws, and voting results on proposals related to the appointment of the company's accounting firm and the accounting firm selection system. There is no financial data or detailed report content, only meeting decisions and references to other announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and it is not a report or financial statement itself.
2023-11-20 Chinese
新智认知数字科技股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural manual regarding the selection, appointment, and supervision of accounting firms (auditors) for a company. It outlines the legal and regulatory framework, responsibilities of the audit committee, board, and shareholders, and procedures for hiring, re-hiring, or dismissing auditors. It does not contain any financial statements, audit opinions, or audit reports themselves. Instead, it is a governance and procedural document related to audit firm selection and oversight. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to company operations and oversight.
2023-11-20 Chinese
新智认知数字科技股份有限公司关于股份回购进展情况的公告
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, total amounts spent, and compliance with legal and company requirements. There is no financial statement or comprehensive financial report included, only an update on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back its own shares.
2023-11-16 Chinese
新智认知数字科技股份有限公司关于股份回购进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The document is short (837 characters) and focuses on the update of share buyback activity rather than a full financial report or detailed analysis. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-11-01 Chinese
新智认知数字科技股份有限公司关于持股5%以上股东所持公司股份将被司法拍卖的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the judicial auction of shares held by a shareholder owning more than 5% of the company's stock. It details the auction process, timing, conditions, and legal implications but does not contain financial statements, earnings data, or management discussion. It is a regulatory disclosure about a significant shareholder's shares being auctioned due to legal proceedings. This fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not fit into more specific categories like Major Shareholding Notification (MRQ) because it concerns judicial auction rather than a voluntary change in shareholding.
2023-11-01 Chinese

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