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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 2025-05-28 Transaction in Own Shar…
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
关于以集中竞价交易方式首次回购股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's first share repurchase through centralized bidding on the stock exchange. It details the number of shares repurchased, prices, total funds used, and references the board meeting approving the repurchase plan. The document is short (1125 characters) and focuses on the share buyback activity, not on financial results or broader reports. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2025-05-28 Chinese
关于以集中竞价交易方式回购公司股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares through centralized bidding transactions. It includes specifics about the purpose, amount, price, duration, funding source, and risks associated with the share repurchase. The document also discusses the authorization by the board, the impact on the company's financials and shareholding structure, and compliance with regulatory requirements. This type of document is a report on the company's share buyback activity, which fits the category of 'Transaction in Own Shares' (POS). The document is not a brief announcement or a report publication notice but a substantive disclosure of the share repurchase plan and related details.
2025-05-28 Chinese
关于以集中竞价交易方式回购公司股份方案的公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement from a company about its plan to repurchase shares through centralized bidding. It includes specifics such as the purpose of the repurchase, the amount and price limits, the timeline, the source of funds, and the impact on the company's capital structure. It also discusses the authorization by the board, risk factors, and compliance with regulatory requirements. The content is focused on the company's share buyback program, which is a capital structure change. There is no indication that this is a full financial report, earnings release, or other types of filings. The document is not a brief announcement of a report publication but a substantive disclosure about a financing activity. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (6735 characters) supports that it is a full announcement rather than a short notice.
2025-05-27 Chinese
第五届董事会第十八次会议决议公告
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company 能科科技股份有限公司. It details the approval of a share repurchase plan by the board of directors, including specifics on the amount, price, and purpose of the buyback. The document includes voting results and meeting procedural details. It is not a full financial report, earnings release, or regulatory certification. It is an announcement related to a transaction in the company's own shares (share repurchase). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and content confirm it is not merely a notice or a report publication announcement but a substantive announcement of a share buyback plan.
2025-05-27 Chinese
北京市中伦律师事务所关于能科科技股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, attendance, voting process, and legality of the meeting. It does not contain financial statements or results but focuses on the legal compliance and validity of the AGM process. The document length is 3352 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Therefore, the document should be classified as AGM Information (AGM-R).
2025-05-16 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, auditor appointment, remuneration plans, financial statements, and profit distribution. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. The content is focused on the announcement of the voting results and resolutions passed at the AGM rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is an announcement of the AGM resolutions, not the full AGM report or presentation.
2025-05-16 Chinese

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