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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 2022-05-26 Declaration of Voting R…
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2021年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 新智认知数字科技股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, board reports, remuneration, profit distribution, and other corporate matters. It also includes legal opinions from lawyers witnessing the meeting. The content is focused on the resolutions passed at the AGM and the voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5,086 characters, which is consistent with an announcement of AGM resolutions rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-26 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2021年年度股东大会的法律意见书
Regulatory Filings
2022-05-26 Chinese
新智认知数字科技股份有限公司关于疫情防控期间参加2021年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice from a company regarding the arrangements and precautions for attending the 2021 Annual General Meeting (AGM) during the COVID-19 pandemic. It includes details about voting methods, health and safety measures, and contact information for shareholders. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The document is clearly an announcement related to the AGM, specifically about participation and safety measures, not the AGM materials themselves or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the AGM event logistics, not a report or regulatory filing.
2022-05-18 Chinese
新智认知数字科技股份有限公司关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 20, 2022. It mentions that the company has already released its 2021 annual report on April 20, 2022, and this meeting is intended to provide investors with a more comprehensive understanding of the company's 2021 operating results and financial status. The document includes details about the meeting time, location, format, participants, and how investors can participate and ask questions. The document is short (1486 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, or at least an announcement of such a presentation. However, since it is an announcement of the meeting rather than the presentation content itself, it is best classified as Investor Presentation (IP) because the document is about the performance explanation meeting, which is a form of investor presentation. It is not a report publication announcement (RPA) because it does not merely announce the release of a report but announces a meeting to explain the performance. Hence, the classification is IP with high confidence.
2022-05-12 Chinese
新智认知数字科技股份有限公司2021年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2021 年年度股东大会 会议材料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, annual report, remuneration proposals, profit distribution, and other corporate governance matters. The content is typical of materials prepared and presented for an Annual General Meeting to shareholders. It is not the full annual report itself but the meeting materials for the AGM where these reports and proposals are discussed and voted on. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but detailed meeting materials.
2022-05-12 Chinese
新智认知数字科技股份有限公司关于以集中竞价交易方式首次回购股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's first share repurchase through centralized bidding. It details the number of shares repurchased, prices, total funds used, and references the board meeting approving the repurchase plan. The content focuses on the company's buyback activity and compliance with regulations. It is not a full financial report, earnings release, or management discussion. It is a clear report of the company buying back its own shares, which fits the category 'Transaction in Own Shares' (POS). The document length is short and contains specific transaction details, not just a notice or announcement of a report publication.
2022-05-05 Chinese

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