Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Bin Jia was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Apr 28
ENC Digital Technology Co., Ltd, Annual General Meeting, May 27, 2026 ENC Digital Technology Co., Ltd, Annual General Meeting, May 27, 2026, at 13:30 China Standard Time. Location: The Company's Meeting Room, Langfang, Hebei China 공시 • Mar 30
ENC Digital Technology Co., Ltd to Report Q1, 2026 Results on Apr 28, 2026 ENC Digital Technology Co., Ltd announced that they will report Q1, 2026 results on Apr 28, 2026 공시 • Dec 26
ENC Digital Technology Co., Ltd to Report Fiscal Year 2025 Results on Apr 10, 2026 ENC Digital Technology Co., Ltd announced that they will report fiscal year 2025 results on Apr 10, 2026 공시 • Sep 30
ENC Digital Technology Co., Ltd to Report Q3, 2025 Results on Oct 29, 2025 ENC Digital Technology Co., Ltd announced that they will report Q3, 2025 results on Oct 29, 2025 공시 • Jun 30
ENC Digital Technology Co., Ltd to Report First Half, 2025 Results on Aug 27, 2025 ENC Digital Technology Co., Ltd announced that they will report first half, 2025 results on Aug 27, 2025 공시 • Apr 29
ENC Digital Technology Co., Ltd, Annual General Meeting, May 29, 2025 ENC Digital Technology Co., Ltd, Annual General Meeting, May 29, 2025, at 14:00 China Standard Time. 공시 • Mar 28
ENC Digital Technology Co., Ltd to Report Q1, 2025 Results on Apr 30, 2025 ENC Digital Technology Co., Ltd announced that they will report Q1, 2025 results on Apr 30, 2025 공시 • Dec 27
ENC Digital Technology Co., Ltd to Report Fiscal Year 2024 Results on Apr 19, 2025 ENC Digital Technology Co., Ltd announced that they will report fiscal year 2024 results on Apr 19, 2025 Reported Earnings • Oct 31
Third quarter 2024 earnings released: CN¥0.005 loss per share (vs CN¥0.009 loss in 3Q 2023) Third quarter 2024 results: CN¥0.005 loss per share (improved from CN¥0.009 loss in 3Q 2023). Revenue: CN¥114.2m (down 44% from 3Q 2023). Net loss: CN¥1.97m (loss narrowed 74% from 3Q 2023). 공시 • Sep 30
ENC Digital Technology Co., Ltd to Report Q3, 2024 Results on Oct 30, 2024 ENC Digital Technology Co., Ltd announced that they will report Q3, 2024 results on Oct 30, 2024 Reported Earnings • Aug 23
Second quarter 2024 earnings released: EPS: CN¥0.036 (vs CN¥0.025 in 2Q 2023) Second quarter 2024 results: EPS: CN¥0.036 (up from CN¥0.025 in 2Q 2023). Revenue: CN¥132.9m (down 55% from 2Q 2023). Net income: CN¥13.6m (up 12% from 2Q 2023). Profit margin: 10% (up from 4.2% in 2Q 2023). 공시 • Aug 17
ENC Digital Technology Co., Ltd (SHSE:603869) announces an Equity Buyback for 17,777,777 shares, representing 3.52% for CNY 120 million. ENC Digital Technology Co., Ltd (SHSE:603869) announces a share repurchase program. Under the program, the company will repurchase up to 17,777,777 shares, representing 3.52% of it's share capital for CNY 120 million. The shares will be purchased at a price not exceeding CNY 6.75 per share. The purpose of the program is to safeguard the company's value and shareholders' rights and interests. The repurchased shares will be used for employee stock ownership plans or equity incentive plan, to convert company convertible bonds and to reduce registered capital by cancelling repurchased shares. The program will be funded from company's own funds. The program will be valid for 3 months. 공시 • Jun 29
ENC Digital Technology Co., Ltd to Report First Half, 2024 Results on Aug 23, 2024 ENC Digital Technology Co., Ltd announced that they will report first half, 2024 results on Aug 23, 2024 New Risk • May 14
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 52% per year over the past 5 years. Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). 공시 • May 01
ENC Digital Technology Co., Ltd, Annual General Meeting, May 30, 2024 ENC Digital Technology Co., Ltd, Annual General Meeting, May 30, 2024, at 10:30 China Standard Time. Location: No. 2011, Jinhai Road, Pudong New Area, Shanghai China 공시 • Mar 30
ENC Digital Technology Co., Ltd to Report Q1, 2024 Results on Apr 27, 2024 ENC Digital Technology Co., Ltd announced that they will report Q1, 2024 results on Apr 27, 2024 공시 • Dec 29
ENC Digital Technology Co., Ltd to Report Fiscal Year 2023 Results on Apr 27, 2024 ENC Digital Technology Co., Ltd announced that they will report fiscal year 2023 results on Apr 27, 2024 Board Change • Dec 19
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 12 experienced directors. No highly experienced directors. 3 independent directors (6 non-independent directors). Director Jean Zhang was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Oct 28
ENC Digital Technology Co., Ltd (SHSE:603869) announces an Equity Buyback for CNY 100 million worth of its shares. ENC Digital Technology Co., Ltd (SHSE:603869) announces a share repurchase program. Under the program, the company will repurchase up to CNY 100 million worth of its shares. The shares will be purchased at a price not exceeding CNY 14.60 per share. The program will be funded from company's own funds. The repurchased shares will be used for the implementation of equity incentives plan. The program will be valid for a period of 12 months. 
