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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 2022-10-28 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第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 新智认知数字科技股份有限公司, detailing the convening and decisions of the fourth board's twentieth meeting held on October 28, 2022. It mentions the approval of the 2022 third quarter report and the appointment of senior management, but does not contain the actual financial data or detailed report itself. Instead, it references where the full third quarter report and management appointment announcement can be found. The document is short (731 characters) and serves as an official announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it includes management appointment information and board resolutions.
2022-10-28 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, prices, total amounts paid, and compliance with relevant regulations. The text explicitly mentions '股份回购进展情况的公告' which translates to 'Announcement of Share Repurchase Progress'. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document length is short and focused solely on share repurchase details, with no financial statements or other report types present.
2022-10-10 Chinese
新智认知数字科技股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary general meeting of shareholders of the company 新智认知数字科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including board member changes, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting. There is no indication that this is a full annual report, interim report, or other financial report. The document is not a proxy solicitation or presentation but an official announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2022-09-08 Chinese
北京国枫律师事务所关于新智认知数字科技股份有限公司2022年第一次临时股东大会的法律意见书
Regulatory Filings
2022-09-08 Chinese
新智认知数字科技股份有限公司关于变更2022年第一次临时股东大会现场会议地点暨疫情防控相关注意事项的提示性公告
Regulatory Filings Classification · 90% confidence The document is a notice about a change in the venue and COVID-19 related precautions for the 2022 first extraordinary general meeting of shareholders (临时股东大会) of the company 新智认知数字科技股份有限公司. It includes details about the meeting date, voting methods, and registration instructions. It does not contain financial statements, audit information, or detailed management discussion. It is an announcement related to a shareholders' meeting, specifically about logistical changes and voting arrangements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is about the meeting logistics and voting methods rather than soliciting votes or providing proxy materials, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting venue change and voting instructions, not the actual voting results or proxy materials. The document length is short (2324 characters), and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2022-09-05 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 · 95% confidence The document is a company announcement regarding the progress of a share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with regulations. It does not contain financial statements or comprehensive financial data, nor is it an earnings release or annual/interim report. The content fits the description of a report on the company's transactions in its own shares (share buybacks). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and content confirm it is not a report publication announcement or regulatory filing. Confidence is high due to clear and specific details about share repurchase activity.
2022-09-02 Chinese

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