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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 2021-04-09 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
新智认知数字科技股份有限公司营业收入扣除情况及扣除后营业收入金额专项核查报告
Regulatory Filings
2021-04-09 Chinese
新智认知数字科技股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 新智认知数字科技股份有限公司, dated April 2021. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2021-04-09 Chinese
新智认知数字科技股份有限公司关于修改公司章程及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association and related procedural rules. It includes extensive revisions to the company's bylaws, shareholder meeting rules, board meeting rules, and supervisory meeting rules. The content focuses on governance structures, voting procedures, board and shareholder rights, and compliance with regulatory requirements. There is no indication of financial statements, audit opinions, earnings data, or other financial performance metrics. The document is not a report of financial results or an announcement of voting outcomes but rather a comprehensive governance-related update. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of its publication.
2021-04-09 Chinese
国信证券关于新智认知2020年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2020 annual special audit and verification of the storage and use of raised funds by 新智认知数字科技股份有限公司. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes detailed financial data on the raised funds, their usage, account closures, project progress, and auditor's opinion. The document is not a brief announcement but a substantive report with financial and compliance details. It is not an annual report (10-K), interim report (IR), or earnings release (ER), but a specialized audit and verification report on fundraising and fund usage. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. The document length (7707 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-09 Chinese
新智认知数字科技股份有限公司关于公司2020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 2020 profit distribution plan, including dividend amounts, share repurchases, and related approvals by the board, independent directors, and supervisory board. It does not contain the full annual report or detailed financial statements but focuses on the dividend distribution proposal and related corporate governance steps. The document length is short (1856 characters) and it is clearly an announcement of a dividend distribution plan rather than the full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2021-04-09 Chinese
新智认知2020年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度募集资金存放与使用情况专项报告" which translates to "2020 Annual Special Report on the Storage and Use of Raised Funds." It details the management, storage, and usage of funds raised through a non-public stock issuance in 2016, including amounts raised, usage progress, account closures, and compliance with regulatory requirements. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes a special verification report from a securities company. The document is focused on the specific use and management of fundraising proceeds rather than general financial performance or earnings. It is a specialized report on capital raised and its usage, which aligns with the category of Capital/Financing Update (CAP). The document length is sufficient and contains detailed substantive information about fundraising and fund usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-04-09 Chinese

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