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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 2022-04-19 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第四届董事会第十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's 14th board meeting of the 4th board term. It includes opinions on the 2022 annual related party transactions and the reappointment of the accounting firm for 2022. The document is short (772 characters) and does not contain financial statements or detailed financial data. It is a governance-related document reflecting board/management information and approvals rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2022-04-19 Chinese
新智认知数字科技股份有限公司关于公司2021年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2021 profit distribution plan, detailing dividend amounts, distribution ratios, and the approval process including board and independent director opinions. It references the 2021 audited financial results but does not contain the full annual report or detailed financial statements. The document is relatively short (1631 characters) and serves as a formal announcement of the dividend plan to shareholders, not the full annual report itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-04-19 Chinese
新智认知数字科技股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 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 items, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 4534 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).
2022-04-19 Chinese
新智认知数字科技股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their identification, and rectification status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report (10-K) or an audit opinion alone. It is not an announcement or a brief notice but a substantive report on internal control evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is under 5,000 characters but contains detailed substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2021
2022-04-19 Chinese
新智认知数字科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for a company, including definitions, responsibilities, procedures, and legal compliance related to insider information. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive internal governance document related to insider information management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document is over 6,000 characters, so it is not a brief announcement or notice. Therefore, the classification is CGR with high confidence.
2022-04-19 Chinese
新智认知数字科技股份有限公司董事提名人声明（张宇迎）
Regulatory Filings
2022-04-19 Chinese

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