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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 1,227 across all filing types
Latest filing 2022-05-13 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 科沃斯机器人股份有限公司 regarding the resolutions passed at the first meeting of the third board of directors. It details the election and appointment of the chairman, vice chairman, general manager, deputy general managers, board secretary, financial director, and various board committees. The document includes voting results and biographical information of the appointed executives. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4377 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2022-05-13 Chinese
北京市君合（青岛）律师事务所关于科沃斯机器人股份有限公司2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2021 Annual General Meeting (AGM) of 科沃斯机器人股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming that the meeting and resolutions comply with relevant laws and company bylaws. The document does not contain the actual annual report or financial statements but focuses on the AGM process and voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length (9014 characters) and content confirm it is not a brief announcement or a full annual report but a detailed voting result declaration.
2022-05-13 Chinese
2021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 "2021 Annual General Meeting Resolution Announcement" for the company 科沃斯机器人股份有限公司. It details the resolutions passed at the 2021 Annual General Meeting (AGM) held on May 13, 2022, including voting results on various agenda items such as the 2021 annual report, financial statements, profit distribution plan, auditor appointment, director elections, and amendments to company rules. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6693 characters) and content support this classification with high confidence.
2022-05-13 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It contains no financial data, no financial statements, no earnings information, and no mention of annual or interim reports. It is a formal announcement related to board/management changes, specifically the election of a Supervisory Board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of a board-related decision.
2022-05-13 Chinese
第三届董事会第一次会议有关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on the appointment of senior management personnel at the company's third board meeting. It discusses the nomination and approval of the general manager, board secretary, deputy general managers, and financial director. The content focuses on board and management personnel changes and compliance with relevant laws and procedures. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management appointments, which fits the Board/Management Information category (MANG). The document length is short and specific to management changes, not a full report or announcement of a report.
2022-05-13 Chinese
2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2021 Annual General Meeting (AGM) materials for 科沃斯机器人股份有限公司, dated May 2022. It contains detailed agenda items for the 2021 AGM, including the 2021 Board of Directors work report, Supervisory Board report, 2021 annual report and summary, financial statements, profit distribution plan, audit institution reappointment, remuneration proposals, capital changes, and amendments to company bylaws. The content is comprehensive and includes detailed reports and proposals to be discussed and voted on at the AGM. The document is not merely an announcement or a brief summary but the full meeting materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-05 Chinese

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