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

Ticker · 603486 ISIN · CNE1000031N8 LEI · 836800LJ92X4OLLS2612 Shanghai Stock Exchange Manufacturing
Filings indexed 1,227 across all filing types
Latest filing 2022-04-22 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
信永中和会计师事务所2021年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制审计报告' which translates to '2021 Annual Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2021. The content includes audit opinions on internal control effectiveness, responsibilities of the company and auditors, and limitations of internal control. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is 2666 characters, which is consistent with a detailed audit report but not a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR).
2022-04-22 Chinese
科沃斯机器人股份有限公司监事会议事规则(2022年4月修订)
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board" of a company, detailing the duties, powers, meeting procedures, and governance of the supervisory board. It is a governance-related document outlining internal rules and regulations for the supervisory board's operation. There is no financial data, audit information, or report publication announcement. It is not a report of financial results or an announcement of voting results. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-04-22 Chinese
科沃斯机器人股份有限公司董事会议事规则(2022年4月修订)
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 科沃斯机器人股份有限公司. It details the composition, powers, authorization, meeting procedures, and responsibilities of the board of directors. It references relevant laws and regulations governing board operations and governance practices. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a brief notice but a detailed governance document. Therefore, it fits the category of Governance Information (CGR).
2022-04-22 Chinese
中国国际金融股份有限公司关于科沃斯机器人股份有限公司2021年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导定期现场检查报告" which translates to "2021 Annual Continuous Supervision On-site Inspection Report" by China International Capital Corporation Limited regarding Ecovacs Robotics Co., Ltd. It details the on-site inspection conducted by the sponsor institution as part of regulatory compliance related to the issuance of convertible bonds. The content includes detailed findings on corporate governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, external guarantees, major investments, and business operations. It is a standalone audit/inspection report focusing on regulatory compliance and internal controls rather than a full annual report or financial statement. The document length is 3367 characters, which is relatively short but contains substantive inspection content rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2022-04-22 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the second Supervisory Board of the company, including approval of the 2021 Supervisory Board Work Report, 2021 Annual Report and summary, 2021 Financial Final Report, 2021 Profit Distribution Plan, and the 2022 Q1 Report. It also includes nominations for Supervisory Board candidates and other governance matters. The document is not the full annual report or quarterly report itself but a formal announcement of meeting decisions and approvals related to these reports and other corporate governance issues. The document length is 4041 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it primarily concerns supervisory board meeting resolutions and governance-related announcements rather than the full financial reports themselves.
2022-04-22 Chinese
科沃斯机器人股份有限公司独立董事工作制度(2022年4月修订)
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, qualifications, rights, and obligations of independent directors at 科沃斯机器人股份有限公司. It extensively covers governance structure, director nomination, election, duties, and related governance practices. There is no financial data, audit information, or report publication announcement. The content is focused on governance policies and internal rules regarding board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (7701 characters) supports it being a full governance policy document rather than a brief announcement or notice.
2022-04-22 Chinese

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