Skip to main content
Nancal Technology Co.,Ltd logo

Nancal Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603859 ISIN · CNE1000030F6 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,412 across all filing types
Latest filing 2025-11-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603859

About Nancal Technology Co.,Ltd

https://www.nancal.com/

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
北京德恒律师事务所关于能科科技股份有限公司2025年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2025 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or performance data but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2025-11-20 Chinese
2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 third extraordinary shareholders' meeting of the company. It details the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-11-20 Chinese
关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会) for investors. It specifies the date, time, location, and participation method for the meeting, which is a typical investor presentation event. The document does not contain actual financial statements or detailed financial analysis but rather invites investors to attend and ask questions. The length is short (1469 characters), and it is clearly an announcement of an event rather than the event transcript or a financial report. Therefore, it fits best into the category of Investor Presentation (IP).
2025-11-14 Chinese
2025年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 third extraordinary shareholders meeting of a company. It includes detailed meeting instructions, agenda, and multiple proposals for shareholder approval, such as amendments to company bylaws and governance rules. It also references legal compliance and voting procedures. The content is typical of materials distributed for a shareholders meeting rather than a report or announcement of results. The document length is 3254 characters, which is relatively short but contains substantive meeting materials, not just an announcement. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-11-14 Chinese
内部审计制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, and procedures of the company. It references regulatory frameworks and internal control systems but does not contain financial statements or audit opinions. It is a governance-related document outlining internal audit rules and oversight mechanisms rather than a standalone audit report or annual report. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-11-04 Chinese
舆情管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is a policy titled '舆情管理制度' (Public Opinion Management System) issued by the company. It outlines the company's internal procedures and responsibilities for managing public opinion and media reports, including organizational structure, response principles, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder meeting materials, no legal proceedings, no capital changes, no audit information, and no regulatory filings or announcements. The document is a governance-related internal policy document describing the company's governance practices regarding public opinion management. Therefore, it fits best under Governance Information (CGR). The document length is 2658 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-11-04 Chinese

Browse filings by year

11 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.