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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 2025-10-10 Capital/Financing Update
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
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled '前次募集资金使用情况报告' which translates to 'Report on the Use of Previous Fundraising Proceeds'. It details the amount of funds raised through a non-public stock issuance, the management and use of these funds, including specific investment projects, cash management activities, and the realization of investment benefits. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed financial tables on the use and effect of the raised funds. It is a comprehensive report on the use of capital raised by the company, focusing on the deployment and management of fundraising proceeds rather than a general annual or quarterly financial report. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is 6781 characters long, which is substantive and contains detailed financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-10-10 Chinese
控股股东、实际控制人关于公司2025年度向特定对象发行A股股票摊薄即期回报及采取填补措施的承诺
Capital/Financing Update Classification · 95% confidence The document is a formal commitment statement by the controlling shareholders and actual controllers of the company regarding measures to mitigate dilution impact from a specific issuance of A shares in 2025. It references regulatory guidelines from Chinese securities authorities and outlines promises to comply with future regulatory requirements and to protect investor interests. The content is a declaration of commitments related to capital issuance and investor protection, not a financial report, earnings release, or management discussion. It is not a report publication announcement or certification letter but a regulatory compliance-related announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns issuance of shares and related commitments.
2025-10-10 Chinese
第五届董事会独立董事2025年第一次专门会议决议
Capital/Financing Update Classification · 95% confidence The document is a resolution from the independent directors of the company's fifth board regarding the company's plan to issue A shares to specific investors in 2025. It includes multiple agenda items related to the issuance plan, legal compliance, fundraising amount, related party transactions, and authorization for the board to handle issuance matters. The document is a formal board/management announcement about decisions and approvals related to capital raising activities, specifically a targeted share issuance. It does not contain financial statements or detailed financial results but rather approvals and procedural matters related to financing. The document length is 3335 characters, which is relatively short and focused on board resolutions. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes.
2025-10-10 Chinese
关于公司最近五年被证券监管部门和证券交易所处罚或采取监管措施情况的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding regulatory penalties and supervisory measures taken against it by securities regulatory authorities over the past five years. It details specific regulatory actions, including a corrective order and warning letter issued by the China Securities Regulatory Commission (CSRC) Beijing Bureau. The document does not contain financial statements or detailed financial data but rather reports on compliance and regulatory matters. It is a regulatory announcement about past penalties and measures, not a financial report or audit report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-10 Chinese
监事会关于公司2025年度向特定对象发行A股股票相关事项的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written supervisory board opinion regarding the company's 2025 issuance of A shares to specific investors. It references compliance with company law, securities law, and regulatory requirements, and discusses the issuance plan, feasibility reports, use of raised funds, related party transactions, and shareholder interests. The document is a formal approval and opinion letter from the supervisory board rather than the issuance plan itself or a financial report. It is relatively short (2053 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy statement, but a formal supervisory opinion on a capital raising event. This fits best under Capital/Financing Update (CAP) as it relates to a financing activity (share issuance) and the supervisory board's review of it.
2025-10-10 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for a company named 能科科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items (mainly about a specific share issuance plan), voting procedures, attendees, and proxy authorization forms. There is no financial data, earnings, or audit information presented. The document is a formal announcement to shareholders about the meeting and the matters to be voted on, not the results or minutes of the meeting, nor a report or transcript. The document length is 4169 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-10 Chinese

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