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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 1,432 across all filing types
Latest filing 2026-05-20 AGM 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
新智认知数字科技股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会 会议资料” for 新智认知数字科技股份有限公司, containing detailed meeting notices, agendas, proposals and attachments for the 2025 Annual General Meeting. It is clearly the materials shared at the AGM rather than an earnings release or report publication announcement. Therefore, this falls under “AGM Information.”
2026-05-20 Chinese
新智认知数字科技股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 75% confidence The document is an announcement by the company’s board giving notice of an upcoming ‘业绩说明会’ (performance/explanation meeting) to discuss the 2025 annual results and 2026 Q1 results. It provides date, time, participation details, and how investors may submit questions. It does not contain actual financial statements or earnings data itself, nor is it an AGM notice or proxy statement. This is an investor meeting/presentation announcement, so it best fits the Investor Presentation category (IP).
2026-05-14 Chinese
新智认知数字科技股份有限公司2025年度独立董事述职报告（张维）
Management Reports Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to the "2025 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, review of financial reports, and other governance activities during the 2025 fiscal year. The content is a detailed management report on the director's activities and oversight, including evaluation of financial reporting and internal controls, but it is not a full annual report or audit report itself. It is a management report focusing on the independent director's role and activities, which fits the category of Management Reports (MDA). The document is substantive and not a mere announcement or certification, so it is not RNS or RPA. Therefore, the best classification is Management Reports (MDA).
2026-04-09 Chinese
关于新智认知数字科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2026-04-09 Chinese
新智认知数字科技股份有限公司关于公司总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's president (总裁辞职公告). It details the departure of a senior management member and the interim arrangement for the role. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no mention of a report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2026-04-01 Chinese
新智认知数字科技股份有限公司关于董事会延期换届及部分独立董事任期满六年离任的提示性公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 新智认知数字科技股份有限公司 regarding the postponement of the board of directors' re-election and the departure of some independent directors whose terms have reached six years. It discusses governance matters such as board continuity, director term limits, and compliance with company law and listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and governance compliance. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-03-27 Chinese

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