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SHENZHEN ENVICOOL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 002837 ISIN · CNE100002CC3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,442 across all filing types
Latest filing 2024-10-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002837

About SHENZHEN ENVICOOL TECHNOLOGY CO., LTD.

https://www.envicool.com

SHENZHEN ENVICOOL TECHNOLOGY CO., LTD. designs and manufactures precision thermal management solutions for critical infrastructure. The product portfolio encompasses data center cooling systems, including room-level, row-level, and advanced liquid cooling technologies. The company provides specialized climate control for telecommunications cabinets, energy storage systems (ESS), and electric vehicle charging stations. Key offerings include the CyberLiquid series for high-density computing and energy-efficient air conditioning units designed to optimize power usage effectiveness. Envicool focuses on integrated thermal management for power electronics, industrial automation, and renewable energy applications. Its solutions are engineered to ensure operational reliability and thermal stability across diverse environmental conditions, supporting the cooling requirements of modern digital and energy infrastructure through innovative heat dissipation and environmental control technologies.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Shenzhen Invek Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results. The key point is the approval of the 2024 third quarter report and the revision of the internal audit system. However, the document itself does not contain the full third quarter report or detailed financial data; it references that the full report is disclosed elsewhere (in newspapers and on a website). This indicates that the document is an announcement of board meeting resolutions, not the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-10-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution regarding the approval of the company's 2024 third quarter report. It states that the supervisory board reviewed and approved the 2024 Q3 report and confirms the report's compliance with legal and regulatory requirements. However, the actual 2024 third quarter report is not included in this document; instead, it references that the full report is disclosed elsewhere (in newspapers and on a website). The document length is short (834 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the report but does not contain the substantive financial data or analysis of the interim report itself.
2024-10-24 Chinese
内部审计制度（2024年10月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of Shenzhen Inovance Technology Co., Ltd. It details the internal audit framework, responsibilities, procedures, and governance within the company. It references regulatory requirements and internal control evaluation but does not contain financial statements or audit opinions typical of an audit report. It is a policy document outlining internal audit practices rather than a standalone audit report or annual report. It is not a report publication announcement or certification. Therefore, it fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report.
2024-10-24 Chinese
关于全资子公司收到《关于撤销闲置土地认定书的决定》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Yingvic Technology Co., Ltd. regarding the receipt of a government decision to revoke a previous 'Idle Land Recognition' notice issued to its wholly-owned subsidiary. The content focuses on regulatory communication about land use status and its impact on the company, with no financial data, earnings, or management discussion. It is a regulatory announcement about a government decision affecting the company, not a financial report, management change, or shareholder meeting material. The document length is short (932 characters), and it is a standalone announcement of a regulatory event. Therefore, it fits best under Regulatory Filings (RNS).
2024-10-21 Chinese
关于全资子公司收到闲置土地认定书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Invek Technology Co., Ltd. regarding its wholly-owned subsidiary receiving an official notice ('闲置土地认定书' or 'Idle Land Recognition Letter') from a government authority about idle land status. It describes the land situation, regulatory references, potential administrative recourse, and the impact on the company's operations. The document is short (1173 characters), does not contain financial statements or detailed financial data, and is primarily a regulatory announcement about a land use issue. It does not fit into financial reports, earnings, management changes, or capital updates. It is a regulatory announcement about a material event affecting the company, thus best classified as a Regulatory Filing (RNS).
2024-09-02 Chinese
关于2022年股票期权激励计划第二个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 stock option incentive plan, specifically about the second exercise period adopting a self-exercise mode. It includes information about the stock option plan, allocation, exercise conditions, approvals, adjustments, and the impact on the company's share capital and financials. The document is a regulatory announcement about stock option exercise and related corporate actions, not a full financial report or earnings release. It does not contain quarterly or annual financial statements or earnings highlights but focuses on stock option exercise details and approvals. This fits best under Capital/Financing Update (CAP) as it relates to stock option exercises, share capital changes, and financing implications.
2024-08-19 Chinese

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