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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 2019-04-19 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
关于重大资产重组标的资产减值测试报告的专项审核报告
Regulatory Filings
2019-04-19 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2018年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用专项核查报告" which translates to "2018 Annual Special Verification Report on the Deposit and Use of Raised Funds." It details the management, storage, and usage of funds raised by the company, including audit opinions from an accounting firm and independent financial advisor verification. The content focuses on the compliance and proper use of raised capital, referencing regulatory requirements and specific fund usage projects. This type of document is a specialized audit or verification report related to fundraising activities, not a full annual report or earnings release. It is a standalone audit-related report on fundraising compliance and usage, fitting the definition of an Audit Report / Information (AR). The document length is over 5,000 characters and contains substantive financial and compliance data, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2018
2019-04-19 Chinese
关于公司2018年度利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2018 profit distribution plan, including dividend payments and capital reserve transfers. It references the 2018 audit report but does not contain the full audit report or detailed financial statements itself. The document includes the board of directors' and independent directors' opinions on the profit distribution plan and states that the plan will be submitted to the shareholders' meeting for approval. The document length is short (1472 characters) and it primarily serves as a formal announcement of the profit distribution proposal rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2019-04-19 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Directors' Report." It details the independent directors' duties, attendance, supervision of company activities, and compliance with laws and regulations for the year 2018. The content focuses on the independent directors' report on their performance and oversight rather than the full annual financial report or audit report. It is a specialized report related to board/management information, specifically about independent directors' duties and activities. The document length is 3926 characters, which is relatively short but contains substantive content about board members' roles and activities, not just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2019-04-19 Chinese
2018年度募集资金存放与使用情况的专项报告
Regulatory Filings
2019-04-19 Chinese
关于公司2019年度投资理财计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding the company's 2019 investment and financial management plan. It details the authorization of up to 3 billion RMB for low-risk financial products, the investment purpose, scope, risk control measures, and includes an independent director's opinion. The document is relatively short (1341 characters) and serves as a formal announcement of a financial plan rather than a detailed financial report or results. It does not contain financial statements or detailed financial data. Therefore, it fits best into the category of a Regulatory Filing (RNS), as it is a general regulatory announcement about the company's investment plan and authorization.
2019-04-19 Chinese

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