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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 2026-05-19 Regulatory Filings
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年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 70% confidence The document is a Chinese “公告” (announcement) scheduling a 2025 annual and 2026 Q1 performance briefing (业绩说明会). It contains logistical details (time, venue, participation instructions) and refers investors to prior released reports, but does not itself include substantive financial data, slides, or Q&A transcript. It is therefore a general regulatory disclosure announcing an upcoming investor event, falling under the fallback category of Regulatory Filings (RNS).
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of shareholder meeting resolutions, detailing the vote counts and outcomes for each proposal at the 2025 Annual General Meeting. It does not contain AGM presentation materials, financial statements, or other report content. It purely reports voting results, which matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-14 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 Annual General Meeting (AGM) of 能科科技股份有限公司, including detailed meeting instructions, agenda, and multiple proposals to be voted on by shareholders. It contains information about the meeting date, voting procedures, and detailed agenda items such as the 2025 Board of Directors work report, profit distribution plan, remuneration proposals, credit and guarantee limits, and election of directors. The document also includes biographies of director candidates and legal compliance notes. The content is typical of AGM meeting materials provided to shareholders to prepare for the meeting and vote on key corporate matters. It is not the actual annual report (10-K) or financial statements but rather the meeting presentation and supporting documents for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6968 characters) and detailed agenda support this classification with high confidence.
2026-05-07 Chinese
独立董事候选人声明与承诺--刘泽民
Proxy Solicitation & Information Statement Classification · 92% 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 · 78% 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 · 30% 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

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