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 2018-03-05 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
2018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 2018 first extraordinary general meeting of shareholders of Beibu Gulf Tourism Co., Ltd. It includes information about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the shareholder meeting decisions and voting outcomes rather than presenting a full annual or interim report, financial statements, or management discussion. It is not a proxy solicitation or voting results declaration in isolation but a resolution announcement from a shareholder meeting. Given the detailed nature of the meeting resolutions and voting results, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1664 characters), but it contains substantive voting results and meeting details, not just a notice or report publication announcement. Therefore, the classification is DVA with high confidence.
2018-03-05 Chinese
2018年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting" of Beibu Gulf Tourism Co., Ltd. It contains the agenda and detailed proposals for the meeting, including adjustments to the company's business scope and amendments to the company charter. The content is focused on the meeting agenda, proposals, and voting procedures rather than financial results or detailed financial statements. The document length is 2857 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2018-02-27 Chinese
关于全资子公司归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the return of temporarily used raised funds by a wholly-owned subsidiary. It references prior approvals and compliance with regulations but does not contain financial statements or detailed financial data. The document length is only 639 characters, indicating it is a brief announcement rather than a full report. It fits the category of Capital/Financing Update (CAP) as it concerns the use and return of raised capital funds.
2018-02-23 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beibu Gulf Tourism Co., Ltd. It details the meeting date, attendance, and voting results on internal control evaluation management and the use of idle raised funds to supplement working capital. It references compliance with laws and internal control guidelines but does not contain financial statements or detailed financial data. The document is a formal announcement of board/committee decisions rather than a full report or financial filing. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2018-02-09 Chinese
关于调整公司经营范围并修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Beibu Gulf Tourism Co., Ltd. regarding the adjustment of the company's business scope and the corresponding amendment to the company's articles of association. It details the background, the specific changes to the business scope, and the impact on the company. It also mentions that these changes will be submitted to the 2018 first extraordinary shareholders' meeting for approval. The document is a formal announcement of corporate governance changes related to business scope and company bylaws, not a full report, financial statement, or regulatory filing. It does not contain financial data or detailed management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2018-02-09 Chinese
章程
Governance Information Classification · 100% confidence The document is the articles of association (章程) of Beibu Gulf Tourism Corporation Limited, dated 2018. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and other governance matters. It is a foundational governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-02-09 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.