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ENC Digital Technology Co., Ltd — Investor Relations & Filings

Ticker · 603869 ISIN · CNE1000022C0 LEI · 3003007GG3OVWMTLP389 Shanghai Stock Exchange Manufacturing
Filings indexed 1,436 across all filing types
Latest filing 2022-04-19 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled "新智认知 2021 年年度报告" which translates to "ENC Digital Technology Co., Ltd. 2021 Annual Report." It contains detailed financial data, including revenue, net profit, earnings per share, and cash flow for the year 2021. It also includes management discussion and analysis, company overview, governance, environmental and social responsibility sections, and an auditor's report with an unqualified opinion. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial statements, management analysis, auditor's report, and detailed business discussion confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2021. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-19 Chinese
新智认知数字科技股份有限公司2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including revenue, net profit, cash flow, shareholder information, and business operations overview. The text references the full annual report and audit opinion, and includes comprehensive financial metrics and business descriptions typical of an annual report. The length of the document (7503 characters) and the detailed financial and operational data confirm it is the actual report, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-19 Chinese
新智认知数字科技股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of the company, including composition, powers, meeting convocations, voting procedures, record keeping, and amendments. It is a governance document outlining internal rules and practices related to the supervisory board, not a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, management changes, or shareholder voting results. The content aligns with governance practices and internal company rules. Therefore, the document best fits the category of Governance Information (CGR).
2022-04-19 Chinese
新智认知数字科技股份有限公司关于修订公司章程及相关制度规范的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about revisions to the company's articles of association and related governance rules. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes extensive changes to corporate governance, shareholder rights, board responsibilities, and procedural rules. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or shareholder meeting results. It is not a financial report, earnings release, or voting results announcement. The document is a governance-related disclosure about company bylaws and internal rules, fitting the Governance Information category.
2022-04-19 Chinese
新智认知数字科技股份有限公司监事提名人声明(张亚东)
Regulatory Filings
2022-04-19 Chinese
新智认知数字科技股份有限公司关于公司2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2022, including past actuals for 2021 and projected amounts for 2022. It includes tables of transaction types, amounts, related parties, and explanations. The document references the need for shareholder approval at the 2021 Annual General Meeting and includes independent directors' opinions on the fairness and compliance of these transactions. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is a regulatory announcement about related party transactions, which is a common disclosure under stock exchange rules. It is not a full financial report, earnings release, or management discussion. Given the nature and content, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2022-04-19 Chinese

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