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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 2023-03-30 Board/Management Inform…
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独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel, referencing compliance with company law and governance rules. It is not a financial report, earnings release, or regulatory filing about financial results. It is a management-related announcement about board or senior management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement of a report publication or certification.
2023-03-30 Chinese
新智认知数字科技股份有限公司关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel at the company 新智认知数字科技股份有限公司. It details the names, positions, and backgrounds of the newly appointed executives. There is no financial data, report, or regulatory filing referenced beyond the appointment itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-03-30 Chinese
新智认知数字科技股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary general meeting of shareholders. It details the meeting date, location, attendance, voting results for board and supervisory board elections, and legal witness statements. There is no financial data or report content, only voting results and meeting procedural information. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-03-30 Chinese
新智认知数字科技股份有限公司2023年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting of Shareholders" of ENC Digital Technology Co., Ltd. It contains detailed agenda items, including election proposals for the board of directors and supervisory board members, candidate biographies, and meeting procedures. The content is focused on the meeting materials for a shareholders' meeting rather than the announcement of voting results or the meeting minutes. The document length is 3721 characters, which is relatively short but contains substantive content related to the meeting agenda and candidate information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a voting results declaration (DVA) because it does not provide final voting outcomes, nor is it a proxy solicitation (PSI) as it does not request votes but rather provides meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-23 Chinese
独立董事提名人声明-周延
Regulatory Filings
2023-03-13 Chinese
独立董事提名人声明-张维
Regulatory Filings
2023-03-13 Chinese

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