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Ecovacs Robotics Co., Ltd. — Investor Relations & Filings

Ticker · 603486 ISIN · CNE1000031N8 LEI · 836800LJ92X4OLLS2612 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,226 across all filing types
Latest filing 2024-04-26 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603486

About Ecovacs Robotics Co., Ltd.

https://www.ecovacs.cn/

Ecovacs Robotics Co., Ltd. specializes in the design, development, and manufacture of service robotics. The company's product portfolio includes the DEEBOT series of floor cleaning robots, WINBOT window cleaning robots, and AIRBOT air purification robots. Recently, the company expanded into outdoor maintenance with the GOAT robotic lawn mower. Ecovacs integrates advanced technologies such as artificial intelligence, laser-based mapping, and sophisticated obstacle avoidance systems into its hardware. Its solutions focus on automating household chores to enhance lifestyle convenience. The company operates globally, providing smart home solutions that leverage proprietary software and hardware integration to deliver autonomous cleaning and maintenance performance.

Recent filings

Filing Released Lang Actions
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is detailed and specific to internal control evaluation rather than a general annual report or audit report. It is not a brief announcement or certification but a substantive report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results. The document length is 3795 characters, which is sufficient for a detailed report but not overly long. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
董事会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of 科沃斯机器人股份有限公司. The content is focused on governance structure and internal rules for board operations, referencing relevant laws and company bylaws. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (9546 characters), indicating it is the full rules document, not a brief announcement or summary.
2024-04-26 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于科沃斯机器人股份有限公司终止实施2023年股票期权与限制性股票激励计划暨注销股票期权与回购注销限制性股票事项之独立财务顾问报告
Proxy Solicitation & Information Statement Classification · 70% confidence The document is an independent financial advisor report (独立财务顾问报告) prepared in connection with a shareholder vote on terminating the 2023 stock option and restricted stock incentive plan and the related share repurchase and cancellation. Such a report is part of the proxy materials sent to shareholders to inform them and solicit their votes at a general meeting. While it details share repurchase figures, its principal role is as a component of the proxy solicitation/information statement. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2024-04-26 Chinese
关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 科沃斯机器人股份有限公司 regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks. It details the credit amount, usage, and authorization for management to handle related matters. There is no financial report, earnings data, or detailed financial statements included. The document is a financing update about credit facilities and borrowing capacity, which fits the Capital/Financing Update category. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-04-26 Chinese
股东大会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled "科沃斯机器人股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Ecovacs Robotics Co., Ltd." It details the rules, procedures, powers, and organization of the shareholders' meetings, including chapters on the general provisions, powers of the shareholders' meeting, authorization, meeting system, convening, proposals and notifications, meeting conduct, voting and resolutions, and meeting records. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of an actual meeting or voting results. There is no indication that this is a report of an AGM, a voting result announcement, or a proxy solicitation. It is not a financial report or an announcement of a report. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
监事会关于终止实施2023年股票期权与限制性股票激励计划暨注销股票期权与回购注销限制性股票的核查意见
Governance Information Classification · 65% confidence The document is presented as the Supervisory Board’s formal opinion (“核查意见”) on terminating and canceling the 2023 stock option and restricted stock incentive plan, including cancellation and repurchase of restricted shares. It is not announcing an earnings release, dividend, proxy solicitation, or management change. It is a corporate governance matter addressing internal equity incentive arrangements. Therefore it best fits under Governance Information (CGR).
2024-04-26 Chinese

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