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 2017-04-09 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
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Directors' Report" for Beibu Gulf Tourism Co., Ltd. It details the independent directors' duties, attendance, supervision of company activities, and compliance with laws and regulations during the 2016 fiscal year. The content focuses on governance, oversight, and directors' responsibilities rather than full financial statements or audit results. It is a detailed report by the board members about their activities and governance role, which fits the category of Board/Management Information (MANG). The document length is about 4706 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a call transcript, earnings release, or other categories. Therefore, the best classification is MANG with high confidence.
2017-04-09 Chinese
关于共同投资设立长岛旅游投资有限公司并已完成工商注册登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beibu Gulf Tourism Co., Ltd. regarding the joint investment to establish a new company, Changdao Tourism Investment Co., Ltd., and the completion of its business registration. It details the investment amount, shareholding structure, business scope, and the impact on the listed company. There are no financial statements or detailed financial performance data presented, nor is this a report or presentation. The document is a formal announcement about a capital investment and company formation, which fits the category of Capital/Financing Update (CAP). The document length is short (1964 characters), and it is not merely announcing the publication of a report but providing substantive information about the investment. Therefore, the appropriate classification is CAP with high confidence.
2017-04-05 Chinese
2017年第二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 2017 second extraordinary general meeting of shareholders of Beibu Gulf Tourism Co., Ltd. It includes information about the meeting date, location, attendance, voting results, and legal verification by lawyers. 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 a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting details, so it is not merely a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2017-03-20 Chinese
关于公司参与投资旅游产业基金暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of an investment in a tourism industry fund and related party transactions. It includes details about the fund's registration and business license but does not contain financial statements or detailed financial performance data. The document is relatively short (860 characters) and serves as an update on a capital investment activity. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. There is no indication that this is a report publication announcement or a regulatory filing fallback. Therefore, the appropriate classification is CAP with high confidence.
2017-03-20 Chinese
2017年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and legality of a company's 2017 second extraordinary shareholders' meeting. It details the meeting's notice, attendance, voting procedures, and results, confirming compliance with relevant laws and company regulations. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a specific shareholders' meeting. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a legal proceeding-related document providing an official legal opinion on the shareholders' meeting. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is under 5,000 characters and contains substantive legal content, not just an announcement or certification, so it is not RPA or RNS.
2017-03-20 Chinese
2017年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 Second Extraordinary General Meeting of Shareholders" of Beibu Gulf Tourism Co., Ltd. It contains detailed agenda items and proposals to be discussed and voted on during the shareholders meeting, including changes to the implementation subject and location of certain fundraising projects and capital increase to a subsidiary. The content is focused on shareholder meeting materials rather than the results of the meeting or voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is a presentation of materials for an extraordinary general meeting (EGM), which falls under the category of AGM Information (AGM-R) as it is the meeting materials shared with shareholders for the meeting. The document length is over 5,000 characters and contains substantive content for the meeting agenda and proposals.
2017-03-06 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.