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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 2019-06-27 Board/Management Inform…
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
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 18th meeting of the third Supervisory Board of the company 新智认知数字科技股份有限公司. It details the meeting date, method, attendance, and voting results on a specific agenda item regarding the use of idle raised funds to temporarily supplement working capital. The document is short (544 characters) and serves as an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. The content aligns best with Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2019-06-27 Chinese
关于公司新增使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use part of its idle raised funds temporarily to supplement working capital. It details the board meeting resolutions, the amount involved, the usage plan, and opinions from independent financial advisors, independent directors, and the supervisory board. The document does not contain financial statements or comprehensive financial data but is a regulatory announcement about the use of funds. It is relatively short (3042 characters) and serves as a formal disclosure of a financing-related update rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2019-06-27 Chinese
国信证券股份有限公司关于新智认知数字科技股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is an independent financial advisor's verification opinion regarding the temporary use of idle raised funds to supplement working capital by a listed company. It references regulatory guidelines on the management and use of raised funds, details the raised funds usage, and confirms compliance with relevant laws and board approvals. The document is a formal opinion or verification report rather than a full financial report, earnings release, or capital update. It does not contain financial statements or earnings data but focuses on the compliance and usage of raised funds. This fits best under the category of Capital/Financing Update (CAP), as it relates to the use and management of capital raised by the company.
2019-06-27 Chinese
独立董事关于新增使用部分闲置募集资金暂时补充流动资金的独立意见
Regulatory Filings
2019-06-27 Chinese
关于归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (626 characters) regarding the return of temporarily used idle raised funds to the designated account. It references a prior board resolution and compliance with regulations but does not contain financial statements or detailed financial data. It is an update on capital usage and compliance rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it concerns the use and return of raised funds and capital management activities.
2019-06-20 Chinese
关于2018年度利润分配调整每股现金分红金额的提示性公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding the adjustment of the cash dividend per share for the 2018 fiscal year profit distribution. It details the dividend amount, the total profit distribution, and the impact of share repurchases on the dividend calculation. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2019-06-13 Chinese

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