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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 1,228 across all filing types
Latest filing 2019-05-10 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
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the newly elected supervisor, and his biography. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The document is a formal announcement about board/management-related changes specifically concerning the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing fallback. Hence, the classification is MANG with high confidence.
2019-05-10 Chinese
关于2018年年度股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for the 2018 Annual General Meeting (AGM) of the company 科沃斯机器人股份有限公司. It details changes to the agenda items and voting procedures for the AGM originally scheduled for May 22, 2019. The document includes information about the meeting date, location, voting system, and agenda items to be voted on, including board and supervisory reports, financial reports, and election of directors and supervisors. It does not contain the actual AGM materials or presentations but rather a correction to the previously issued AGM notice. The document length is 2825 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices and corrections about the AGM.
2019-05-06 Chinese
独立董事关于第一届董事会第十二次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting proposals, including profit distribution, audit firm reappointment, use of idle funds, remuneration, board nominations, and accounting policy changes. It is a detailed statement related to board decisions and governance matters rather than a financial report or earnings release. The content focuses on board and management issues, including approval of proposals and compliance with laws and regulations. Therefore, it fits best under Board/Management Information (MANG). The document length is 2116 characters, which is relatively short but contains substantive content about board decisions, not just an announcement or certification.
2019-04-28 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2018年度持续督导年度报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "2018年度持续督导年度报告书" which translates to "2018 Annual Continuous Supervision Report" issued by the sponsor (China International Capital Corporation) for the company after its IPO. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules related to continuous supervision post-IPO. The content details the sponsor's ongoing supervisory activities, compliance checks, information disclosure reviews, and confirms no violations or reportable issues during the year. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a regulatory compliance and supervision report related to IPO continuous supervision obligations. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance report and does not contain full financial statements or detailed financial analysis. The document length is under 5,000 characters, but it is a substantive report, not just an announcement. Therefore, the classification is RNS with high confidence.
2019-04-28 Chinese
2018年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度董事会审计委员会履职报告" which translates to the "2018 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, review of financial reports including quarterly and annual reports, evaluation of external auditors, internal control assessments, and overall audit committee performance for the year 2018. The content focuses on audit committee duties and their oversight of financial reporting and internal controls, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 2557 characters, which is sufficient for a detailed committee report but not a full annual report. There is no indication that this is a mere announcement or certification. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2018
2019-04-28 Chinese
2018年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for 2018" from a company. It details the independent directors' qualifications, attendance at board and committee meetings, oversight activities, and their evaluation of the company's governance and compliance during the year 2018. It is a formal report by the independent directors on their duties and observations for the fiscal year. The content is focused on governance and oversight rather than financial results or audit opinions alone. It is not an announcement or a brief notice but a substantive report. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and their activities. The document is 3293 characters, which is substantive but not a full annual report or audit report. It is not a certification or a regulatory filing. Therefore, the classification is MANG with high confidence.
2019-04-28 Chinese

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