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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 2026-05-27 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
新智认知数字科技股份有限公司第六届董事会第一次会议决议公告
Board/Management Information Classification · 91% confidence The document is a public announcement of the resolutions from the first meeting of the sixth board of directors, detailing election of the chairman, board committees, and appointments of senior management and the securities affairs representative. This falls under announcements of board/management changes.
2026-05-27 Chinese
新智认知数字科技股份有限公司2022年员工持股计划第二次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official resolution announcement from the second holders’ meeting of the company’s 2022 employee share ownership plan, detailing voting outcomes and committee member changes. It reports the results of a formal vote at a plan participants’ meeting (analogous to a shareholder vote). This corresponds to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-27 Chinese
北京国枫律师事务所关于新智认知数字科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter issued by the company’s law firm regarding the convening, procedures, and voting results of the 2025 Annual Shareholders’ Meeting. It is not itself the AGM notice or proxy statement, nor a presentation, nor a standalone vote-result bulletin, but a compliance/legal document submitted to the exchange. It does not contain financial statements or executive certifications of a report, so it falls under the general “Regulatory Filings” category (RNS).
2026-05-27 Chinese
新智认知数字科技股份有限公司关于选举职工董事的公告
Board/Management Information Classification · 87% confidence The document is a formal announcement by the company’s board regarding the election of an employee director to the board. It details the board composition change and director qualifications, fitting the definition of a Board/Management Information filing (MANG).
2026-05-27 Chinese
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

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