Skip to main content
ENC Digital Technology Co., Ltd logo

ENC Digital Technology Co., Ltd — Investor Relations & Filings

Ticker · 603869 ISIN · CNE1000022C0 LEI · 3003007GG3OVWMTLP389 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,436 across all filing types
Latest filing 2020-04-06 Governance Information
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
公司章程（2020年4月）
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 2020. It contains detailed provisions on company organization, shareholder rights, board 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 that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance or an announcement of voting results. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-06 Chinese
完成法人及注册资本工商变更暨修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the completion of changes in its legal representative and registered capital, as well as amendments to the company's articles of association. It includes details about the capital increase, change of legal representative, and updated company registration information. The document is relatively short (1090 characters) and serves as a formal notification of these corporate changes rather than a detailed report or financial statement. It does not contain financial results, audit information, or detailed management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-04-06 Chinese
独立董事关于审议聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel, referencing compliance with company law and governance guidelines. It does not contain financial data, audit results, or detailed management reports but is a formal board/management announcement regarding personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2020-03-16 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel at the company 新智认知数字科技股份有限公司. It details the names, positions, and backgrounds of the newly appointed executives. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses solely on management changes, which fits the category of Board/Management Information (MANG). The document length is short (1960 characters), and it is not an announcement of a report publication but a direct announcement of management appointments.
2020-03-16 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2020 first extraordinary general meeting of shareholders. It includes information about the meeting date, location, attendance, voting results on various proposals including board member elections, and legal witness statements. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or management discussion. The document is not a brief announcement of voting results but a full disclosure of the meeting resolutions and voting details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (3258 characters) is sufficient to contain detailed voting results and resolutions, not just a brief notice or report publication announcement.
2020-03-16 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of the company 新智认知数字科技股份有限公司. It details the election of the chairman of the Supervisory Board and confirms the legality and compliance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no other financial or regulatory filings. This is a board/management information announcement related to changes in the supervisory board leadership. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length is short and it is not a report publication announcement or a regulatory filing fallback. Confidence is high due to clear content and context.
2020-03-16 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.