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

Ticker · 603486 ISIN · CNE1000031N8 LEI · 836800LJ92X4OLLS2612 Shanghai Stock Exchange Manufacturing
Filings indexed 1,228 across all filing types
Latest filing 2019-09-11 Regulatory Filings
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
监事会关于公司2019年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from the supervisory board of a company regarding the review and public disclosure of the list of incentive recipients under a 2019 restricted stock incentive plan. It details the process of publicizing the incentive plan and the list of recipients, the supervisory board's verification of the eligibility of the recipients, and their compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is an official announcement related to the company's stock incentive plan and the supervisory board's opinion on the incentive recipients. This fits best under Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories such as Annual Report, Earnings Release, or Management Reports.
2019-09-11 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 First Extraordinary General Meeting of Shareholders" of 科沃斯机器人股份有限公司. It contains detailed meeting notices, agenda, and multiple proposals to be discussed and voted on at the shareholders meeting, including amendments to the company charter, authorization for credit facilities, and stock incentive plans. The content is focused on the organization, procedures, and resolutions of a shareholders meeting rather than financial results, audit opinions, or management discussions. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement of voting results but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2019-09-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of a company, detailing the structure, responsibilities, decision-making procedures, and meeting protocols of the audit committee under the board of directors. It is a governance-related document focusing on internal audit committee rules and procedures rather than financial data, audit results, or financial statements. It does not contain financial reports or audit opinions but rather governance and procedural guidelines for the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3061 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2019-08-29 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of 科沃斯机器人股份有限公司 (Ecovacs Robotics Co., Ltd.). It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There are no financial statements, earnings data, or regulatory filings related to financial results. The content is focused on governance and internal board committee rules, which aligns with governance information rather than an announcement or report of financial results or management changes. The document is substantive and over 5,000 characters, so it is not a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2019-08-29 Chinese
公司章程(2019年8月修订)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 科沃斯机器人股份有限公司 (Ecovacs Robotics Co., Ltd). It includes comprehensive sections on company organization, shareholder rights, share issuance, share transfer, shareholder meetings, board and management structure, financial accounting, auditing, and other governance matters. It references relevant Chinese laws and regulations, and covers the company's capital structure, shareholder meetings, and internal governance rules. This type of document is a governance document detailing the company's internal rules, board structure, and governance practices. It is not a financial report, earnings release, or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2019-08-29 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of a company. It details the structure, responsibilities, decision-making procedures, meeting protocols, and other governance-related rules for the remuneration and assessment committee under the board of directors. There is no financial data, no report of financial performance, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The content is focused on governance practices and internal rules related to board committees and their operation. Therefore, this document fits best under the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RPA or RNS.
2019-08-29 Chinese

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