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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
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Filings indexed 1,412 across all filing types
Latest filing 2025-11-04 Proxy Solicitation & In…
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
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for the company 能科科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings information, or audit content. It is not a report or results announcement but a formal notification to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-11-04 Chinese
公司章程（2025年11月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 能科科技股份有限公司, including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments, and appendices. It contains detailed governance rules, shareholder rights, board structure, meeting procedures, and other internal company regulations. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a proxy statement or voting results announcement. It is not a call transcript or legal proceeding update. The document is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2025-11-04 Chinese
关于取消监事会、变更经营范围并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company named 能科科技股份有限公司 regarding corporate governance changes, specifically the cancellation of the supervisory board, changes to the business scope, and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed descriptions of changes to governance structures, shareholder rights, board and management roles, and procedural rules for shareholder meetings. The document is not a financial report, earnings release, or audit report, nor is it a transcript or presentation. It is a formal regulatory announcement about governance and corporate structure changes, including amendments to the company bylaws. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a full governance report rather than a brief announcement or proxy solicitation. Therefore, the classification is CGR with high confidence.
2025-11-04 Chinese
内幕信息知情人登记管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for a company named 能科科技股份有限公司. It outlines the management, registration, confidentiality, and regulatory compliance related to insider information and insider persons. The content includes definitions, procedures, responsibilities, confidentiality obligations, and penalties related to insider information management. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a brief notice but a comprehensive internal governance document related to insider information management and compliance with securities laws and regulations. This type of document fits best under Governance Information (CGR), as it details the company's internal rules and governance practices regarding insider information management.
2025-11-04 Chinese
总裁工作规则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '总裁工作规则' (President Work Rules) and details the responsibilities, authority, and governance structure related to the company's president and senior management. It includes sections on appointment, duties, meetings, decision-making, and reporting obligations. There is no financial data, no mention of financial results, no shareholder voting information, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal rules document outlining management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2470 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-11-04 Chinese
董事、高级管理人员所持公司股份及其变动管理办法（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled as a management method for the holdings and changes of shares by directors and senior management of the company. It extensively details rules, restrictions, reporting, and disclosure obligations related to shareholding by directors and senior management, including compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal rules regarding shareholding and trading by insiders. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-11-04 Chinese

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