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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 Audit Report / Informat…
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公司2021年度对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the fiscal year 2021. It references regulatory guidelines and the company's compliance with disclosure obligations. The content is a specific assurance and explanation related to a particular aspect of the company's financial and operational status, not a full audit report or annual report. It is a standalone audit-related statement focusing on a specific issue (external guarantees) and the independent directors' opinion on it. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification. FY 2021
2022-04-19 Chinese
新智认知数字科技股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the procedures, composition, powers, and operations of the company's board of directors. It includes sections on the board's structure, committees, meeting procedures, voting rules, and responsibilities of directors. There is no indication that this is a report of financial results, audit, or any other type of financial or regulatory filing. Instead, it is a governance document outlining internal rules and practices for the board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2022-04-19 Chinese
新智认知第四届董事会第十四次会议相关事项的独立董事意见
Regulatory Filings
2022-04-19 Chinese
新智认知数字科技股份有限公司审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度履职情况报告" (2021 Annual Performance Report) of the Audit Committee of the Board of Directors of 新智认知数字科技股份有限公司. It details the composition of the audit committee, their meetings, evaluation of the external auditor, review of financial reports, and assessment of internal controls for the year 2021. The content focuses on the audit committee's activities and oversight related to auditing and internal controls rather than presenting the full audited financial statements or the full annual report. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations, excluding full annual reports. The document length is 2057 characters, which is relatively short but contains substantive content about audit committee activities and audit evaluations, not just an announcement or certification. Therefore, the appropriate 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2021年度审计报告
Regulatory Filings
2022-04-19 Chinese
新智认知数字科技股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Shareholders' Meeting Rules" or "Rules of Procedure for the Shareholders' Meeting". It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the organization, rights of shareholders, meeting notices, proposals, voting procedures, meeting records, and the scope of authority delegated to the board by the shareholders' meeting. There is no indication that this is a report of financial results, audit, or management discussion. It is not a notice or announcement of a meeting but rather a detailed governance document outlining the internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is a substantive governance document, not a brief announcement or a report publication announcement.
2022-04-19 Chinese

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