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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 2020-12-02 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
新绎游船评估报告
Regulatory Filings
2020-12-02 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' seventh meeting. It details the meeting attendance, voting results on various proposals including sale of subsidiary shares, related party transactions, changes to business scope, and calling an extraordinary shareholders meeting. The document references other announcements for detailed disclosures but itself is a board meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a report or transcript. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes.
2020-12-02 Chinese
公司章程（2020年12月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 新智认知数字科技股份有限公司 dated December 2020. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, 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 company's internal rules and structure rather than a financial report, announcement, or meeting transcript. 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 just an announcement or summary.
2020-12-02 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020年第三季度报告' which translates to '2020 Third Quarter Report'. It contains detailed financial data for the third quarter of 2020, including balance sheet items, income statement figures, cash flow data, and explanations of significant changes. The report is explicitly stated as a quarterly report and includes comprehensive financial statements and management commentary on financial performance and business conditions. The length of the document (6733 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-10-30 Chinese
第四届董事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company's fourth board meeting, specifically mentioning the approval of the 2020 third quarter report. It states that the detailed third quarter report is disclosed separately on the stock exchange website and the company's designated information disclosure media. The document itself does not contain the actual financial data or substantive analysis of the quarterly report but only announces the board's approval of it. The document length is short (601 characters), and it serves as an announcement rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the board meeting and the approval of the quarterly report, not the quarterly report itself (IR).
2020-10-30 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2020 年第三季度报告" which translates to "2020 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2020. The report is unaudited as stated in section 1.4. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (specifically the third quarter and year-to-date nine months). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q3 2020
2020-10-30 Chinese

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