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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 2022-07-10 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智认知数字科技股份有限公司2021年度差异化分红事项的专项核查意见
Regulatory Filings
2022-07-10 Chinese
新智认知数字科技股份有限公司独立董事关于变更公司非独立董事议案的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposal to change non-independent directors of the company. It references company law, securities law, and listing rules, and is signed by independent directors. The content is about board/management changes and does not contain financial data or report content. It is not an announcement of voting results or a proxy solicitation but an opinion related to board changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2022-07-04 Chinese
新智认知数字科技股份有限公司关于变更公司第四届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the resignation of a non-independent director and the nomination of a new candidate for the board. It includes details about the director's qualifications and the board's approval process. There is no financial data, audit information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-07-04 Chinese
新智认知数字科技股份有限公司第四届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 新智认知数字科技股份有限公司. It details the convening of the fourth board's seventeenth meeting, attendance, and voting results on two agenda items: changing a non-independent director and proposing to convene an extraordinary general meeting. The document does not contain financial data, audit information, or detailed management discussion. It is not a report or presentation but an official announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, confirming this classification.
2022-07-04 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, the price range, total amount spent, and compliance with regulations. It does not contain financial statements or comprehensive financial data but is an update on the company's share buyback activity. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short and focused solely on share repurchase progress, confirming this classification.
2022-07-01 Chinese
新智认知数字科技股份有限公司关于2021年度利润分配调整每股分红金额的提示性公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company regarding the adjustment of the cash dividend per share for the 2021 fiscal year. It details the dividend amount, total distribution, and changes due to share repurchases. The text includes specific dividend figures, references to shareholder meetings where the dividend was approved, and instructions about the suspension of share repurchases to ensure dividend distribution. This is a clear announcement of dividend amount and payment details, not a full annual report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not a full financial report but a dividend announcement.
2022-06-30 Chinese

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