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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 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2020年度报告
Annual Report Classification · 100% confidence The document is titled "新智认知 2020 年年度报告" which translates to "ENC Digital Technology Co., Ltd 2020 Annual Report." It contains detailed financial data for the fiscal year 2020, including revenue, net profit, quarterly financial data, and comprehensive business and management discussions. The document is lengthy (15,000 characters) and includes audited financial statements with an unqualified audit opinion from the accounting firm. It also includes sections such as company overview, business summary, risk disclosures, and governance information. These characteristics align with the definition of an Annual Report (10-K), which is a full yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a certification, and the document contains substantive financial data and analysis. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-04-09 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 · 95% 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' General Meeting". It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the organization, rights, voting procedures, proposal submissions, meeting records, and authorization of the board by the shareholders. It references relevant laws and regulations, but it is not a report of financial results, audit, or management discussion. It is not an announcement or a transcript but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is a full governance report, not a brief announcement or notice.
2021-04-09 Chinese
新智认知数字科技股份有限公司2020年度股东大会会议通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 新智认知数字科技股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, instructions for shareholders on how to attend and vote, and an authorization proxy form. The document does not contain financial statements or results but is clearly a formal announcement and notification related to the AGM. It is not the Annual Report itself, nor a voting result announcement, but the notice of the AGM meeting and related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2021-04-09 Chinese
新智认知独立董事对2021年度对子公司提供担保预计的意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion regarding the company's provision of guarantees to its subsidiaries for the year 2021. It references compliance with company law, governance guidelines, and listing rules, and confirms the legality and fairness of the guarantee. The document is short (445 characters) and serves as an official opinion or certification rather than a full financial report or announcement. It does not contain financial statements or detailed financial data. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance-related statement and does not fit other specific categories.
2021-04-09 Chinese
新智认知关于公司2020年度利润分配的独立意见
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an independent director's opinion on the company's 2020 profit distribution plan. It discusses dividend amounts, share repurchases treated as cash dividends, and the total dividend payout relative to net profit. The document is a formal opinion supporting the profit distribution proposal to be submitted to the shareholders' meeting. It does not contain full financial statements or comprehensive financial performance data, nor is it a report or announcement of a report publication. It is related to dividend distribution but is not the dividend announcement itself. Given the nature of the document as an independent director's opinion on profit distribution, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting matters on profit distribution proposals.
2021-04-09 Chinese
新智认知2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020, including financial and non-financial internal control defects, their definitions, and rectification status. The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it covers internal control evaluation results and related audit opinions. The document length is 4077 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not an Annual Report (10-K) or Interim Report (IR) as it focuses specifically on internal control evaluation rather than full financial performance. Therefore, the best classification is AR (Audit Report / Information). FY 2020
2021-04-09 Chinese

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