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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 2023-04-28 Annual Report
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2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including revenue, net profit, quarterly financial data, shareholder information, and business overview. It references an audit report with an unqualified opinion, and includes comprehensive company operational and financial performance information for the full fiscal year. The length of the document (8886 characters) and the detailed financial and business content indicate this is the actual annual report summary, not just an announcement or a brief. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 Chinese
新智认知数字科技股份有限公司2022年度内控审计报告
Regulatory Filings
2023-04-28 Chinese
关于新智认知数字科技股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2023-04-28 Chinese
新智认知数字科技股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company 新智认知数字科技股份有限公司. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 4132 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-28 Chinese
新智认知数字科技股份有限公司关于修订公司章程及相关议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association and related rules of procedure. It details changes to governance documents such as the company charter and meeting rules, referencing compliance with regulatory updates from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content focuses on governance structure, board and shareholder meeting procedures, and internal company rules. There is no financial data, earnings information, or audit results presented. The document is not a full report but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR).
2023-04-28 Chinese
新智认知数字科技股份有限公司第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2022 Supervisory Board work report, 2022 financial statements, 2022 annual report, 2023 Q1 report, internal control evaluation report, profit distribution, and other governance matters. The document repeatedly states that these reports and announcements are disclosed separately on the stock exchange website and other media, indicating this document itself is not the full reports but a meeting resolution summarizing approvals and referring to the actual reports elsewhere. The document length is relatively short (2778 characters) and it serves as an official announcement of meeting resolutions rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual or quarterly reports or other specific filings.
2023-04-28 Chinese

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