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Nancal Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603859 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,409 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603859

About Nancal Technology Co.,Ltd

Nancal Technology Co., Ltd. specializes in providing comprehensive industrial software solutions and digital transformation services. The company focuses on the development and implementation of advanced technologies such as Product Lifecycle Management (PLM), Manufacturing Execution Systems (MES), and industrial simulation tools. By leveraging digital twin technology and industrial internet platforms, Nancal assists enterprises in optimizing production processes, enhancing operational efficiency, and achieving smart manufacturing goals. Its portfolio includes specialized software for design, simulation, and manufacturing management, catering to sectors like aerospace, high-end equipment manufacturing, and energy. The company emphasizes the integration of information technology with industrial operations to facilitate the creation of digital factories and the realization of the digital thread across the product lifecycle.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺--刘泽民
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal declaration and commitment of an independent director candidate, containing detailed disclosures about qualifications, independence, and compliance with listing rules. This type of candidate statement is typically part of the proxy materials provided to shareholders ahead of a general meeting to solicit votes for board elections. Therefore, it fits the Proxy Solicitation & Information Statement category rather than a management change announcement.
2026-04-23 Chinese
董事会提名委员会关于董事、独立董事候选人任职资格的审查意见
Board/Management Information Classification · 1% confidence The document is from the company’s Board Nomination Committee providing its qualification review opinion on director and independent director candidates for submission to the Board. It pertains to board member nominations rather than financial results or a regulatory filing announcement. This aligns with “Board/Management Information” (Code: MANG), which covers announcements related to changes or nominations in the company’s board of directors.
2026-04-23 Chinese
2025年度独立董事述职报告（刘正军）
Regulatory Filings Classification · 0% confidence The document is an annual ‘Independent Director’s Work Report’ (独立董事述职报告) detailing the duties performed, meeting attendance, governance observations, and compliance with regulations. It is not an earnings release, financial report, or announcement of board changes; it also is not merely announcing a report publication. There is no specific predefined category for an independent director’s report, so this falls under the fallback “Regulatory Filings” (RNS).
2026-04-23 Chinese
关于2026年度公司及子公司授信及担保额度预计的公告
Capital/Financing Update Classification · 1% confidence The document is a company announcement detailing proposed credit facilities (授信额度) and guarantee limits for the parent and its subsidiaries, including banks, amounts, guarantee forms, board approval, and necessity rationale. This is not an earnings release, proxy, or management report, but an update on financing activities. Therefore, it classifies as a Capital/Financing Update.
2026-04-23 Chinese
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is the annual performance report of the company’s Audit Committee, detailing meetings held, oversight activities, and governance processes rather than full financial statements or an announcement of results. It outlines the board’s internal governance practices and committee structure. This aligns with the Governance Information category (CGR).
2026-04-23 Chinese
2025年度利润分配方案公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by the board of 能科科技股份有限公司 detailing the 2025 profit distribution (dividend) plan, specifying the cash dividend per share, total amount, basis of calculation, and related procedures. This matches the “Notice of Dividend Amount” category.
2026-04-23 Chinese

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