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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 2020-05-20 Declaration of Voting R…
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
2019年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of the company 新智认知数字科技股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming the legality and validity of the meeting and its resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects and voting outcomes of the AGM. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 3433 characters, which is relatively short and consistent with a voting results announcement rather than a full annual report or AGM presentation materials. Therefore, the appropriate classification is DVA.
2020-05-20 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2019 Annual General Meeting (AGM) held on May 20, 2020. It includes voting results on various agenda items such as the 2019 Board Work Report, Supervisory Board Work Report, 2019 Financial Statements, 2019 Annual Report, profit distribution, remuneration plans, auditor appointment, and guarantees for subsidiaries. The document also includes attendance details, legal witness statements, and confirmation of the meeting's legality. The content is focused on the announcement of voting results and resolutions from the AGM rather than the full annual report or financial statements themselves. The document length is 4468 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-20 Chinese
持股5%以上股东及其一致行动人减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of shareholding reduction by shareholders holding more than 5% of the company's shares and their concerted actors. It details the shareholding percentages, reduction quantities, dates, and methods of share sales. The content focuses on changes in major shareholding levels and the progress of a planned reduction in shares by significant shareholders. There is no indication of financial statements, audit information, management discussion, or other report types. The document fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2020-05-18 Chinese
关于控股股东部分股份展期的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the extension of pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, and the pledge period. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The document is a regulatory announcement about share pledge and control, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is short and it is an announcement, not a report or financial statement.
2020-05-15 Chinese
2019年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2019 年年度股东大会 会议材料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the AGM, including reports on the 2019 board work report, supervisory board work report, financial statements, annual report, profit distribution, remuneration, audit institution reappointment, guarantees, and related party transactions. It also includes detailed financial data, business reviews, and plans for 2020, which are typical contents of AGM materials. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting.
2020-05-12 Chinese
关于控股股东新增部分股份补充质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, and the specifics of the pledge transaction. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about a change in share pledge status, which relates to capital structure but is not a financing update per se. It is not a report publication or certification. The content fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share pledge status that does not fit other specific categories like Capital/Financing Update or Share Issue/Capital Change.
2020-05-11 Chinese

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