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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 2018-12-06 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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. The content extensively details the composition, powers, responsibilities, meeting procedures, voting rules, and organizational structure of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting materials like AGM presentations or voting results. Instead, it is a governance document outlining internal rules and procedures for the board. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS filing. Confidence is high given the clear match to governance rules and board structure.
2018-12-06 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 third extraordinary general meeting of shareholders for the company 新智认知数字科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or report content. It is clearly a meeting notice and materials related to a shareholders' meeting, not the meeting itself or voting results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3259 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2018-12-06 Chinese
关于公司部分募投项目建设延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay in construction of certain projects funded by raised capital. It details the progress and postponement of investment projects, with opinions from the board, independent directors, supervisors, and financial advisors. It does not contain financial statements or comprehensive financial data, nor is it a full report. The document is a regulatory announcement about capital project delays and fundraising usage compliance, fitting the category of Capital/Financing Update (CAP). The document length is 2665 characters, which is relatively short and focused on a specific capital project update rather than a full report or earnings release.
2018-12-06 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 新智认知数字科技股份有限公司. It details the convening of the third board's sixteenth meeting, the voting results on a proposal regarding capital reduction and exit from a controlling subsidiary, and references a separate announcement for more details. There is no financial data or comprehensive report content, only a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board resolutions, not a full report or financial statement.
2018-11-08 Chinese
关于公司减资退出控股子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company about its plan to reduce capital and exit a controlling subsidiary. It details the transaction overview, basic information about the subsidiary, recent financial data, and the impact of the capital reduction. The document is relatively short (2275 characters) and focuses on a specific corporate action rather than providing comprehensive financial statements or full financial performance. It does not contain full financial reports or detailed financial analysis but rather informs shareholders and the public about a corporate restructuring event. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate transaction that does not fall under other specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-11-08 Chinese
关于控股股东部分股份补充质押的公告
Capital/Financing Update 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 percentage of total shares, the terms of the pledge, and assurances about the controlling shareholder's financial status and control. There is no financial report, earnings data, or management discussion. The document is a notification about a capital structure event (share pledge) but does not involve new financing or share issuance. It fits best under Capital/Financing Update (CAP) as it relates to share pledging, a financing-related activity.
2018-10-21 Chinese

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