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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 AGM Information
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
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 科沃斯机器人股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and an authorization proxy form. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. The document length is 4116 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no actual financial data or detailed report content included. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-04-26 Chinese
2023年独立董事述职报告（浦军）
Governance Information Classification · 78% confidence The document is a full “2023年度独立董事述职报告” (Independent Director’s Annual Work Report) in which the independent director outlines attendance, oversight activities, committee work, governance review and compliance with internal governance rules. It is not an announcement of a board change (though it mentions one), nor is it a financial report, earnings release, proxy solicitation, or legal notice. It is a governance‐related disclosure detailing board structure, oversight practices and compliance with governance rules. Therefore the most appropriate classification is Governance Information (CGR).
2024-04-26 Chinese
董事会关于2023年度独立董事独立性评估专项意见
Governance Information Classification · 85% confidence The document is a formal board-issued “Special Opinion on the Independence Evaluation of Independent Directors” under relevant corporate governance rules. It reviews director independence, referencing the company’s internal director management measures and stock exchange guidelines. This is not an earnings release, financial report, or change notice but rather a governance policy/practice disclosure. Therefore, it falls under Governance Information (CGR).
2024-04-26 Chinese
关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by the company Ecovacs Robotics Co., Ltd. regarding the repurchase and cancellation of certain restricted shares due to employee departures and unmet performance conditions. It details the board's decision, the legal basis for notifying creditors, and instructions for creditors to declare claims within a specified period. The document is an official notice about a share repurchase and capital reduction event, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather informs stakeholders about the share repurchase and related creditor rights. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or canceling its own shares.
2024-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings 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 a change in accounting policies due to new accounting standards issued by the Ministry of Finance of China. It details the nature of the accounting policy change, its effective date, and the board and supervisory committee's approval. The document explicitly states that the change does not require shareholder approval and does not materially affect financial statements. The document length is short (1451 characters) and it is primarily an announcement of a policy change, not a full financial report or audit report. It does not contain actual financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-26 Chinese
关于科沃斯机器人股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" concerning non-operating fund occupation and other related party fund transactions for the year 2023. It is issued by an accounting firm (信永中和会计师事务所) and includes detailed tables of financial data related to these transactions. The content is focused on audit findings and financial details of specific fund usage and related party dealings, which aligns with the nature of an audit report rather than a full annual report or other types of filings. The document length is 3786 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-26 Chinese

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