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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 2024-04-15 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
2023年度独立董事述职报告（田志伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for Shenzhen Yingvic Technology Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, opinions on various company matters, committee work, communication with auditors, and protection of minority shareholders' rights. The content is a detailed report on the independent director's duties and activities during the year 2023. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3755 characters, which is sufficient for a substantive report rather than a brief announcement.
2024-04-15 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Invict Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the annual report itself, nor a financial report or earnings release. The document is consistent with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2024-04-15 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by Shenzhen Invek Technology Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control deficiencies, evaluation scope, standards, and conclusions. The document is about internal control evaluation and does not contain full financial statements or quarterly/annual financial results. It is not an announcement of a report but the report itself. This type of document aligns with an Audit Report / Information (AR) category, which includes internal control evaluations and audit-related disclosures separate from full annual reports or earnings releases. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the best classification is AR with high confidence.
2024-04-15 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled '2023年度募集资金存放与使用情况专项报告' which translates to '2023 Annual Report on the Deposit and Use of Raised Funds'. It details the company's fundraising activities, including the amount raised, usage, storage, management, and investment projects related to the raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures about the raised funds, their allocation, usage progress, and cash management activities. It is a specialized report focused on the use of capital raised through non-public stock issuance, not a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-04-15 Chinese
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled "深圳市英维克科技股份有限公司 公司章程" which translates to "Articles of Association of Shenzhen Envicool Technology Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, auditing, and other governance-related matters. The content is a comprehensive set of corporate bylaws and governance rules, including shareholder meeting procedures, board responsibilities, and internal controls. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document that outlines the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-04-15 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023 annual financial settlement report of Shenzhen Yingvic Technology Co., Ltd. It contains detailed audited financial statements for the year ending December 31, 2023, including income statement, balance sheet, cash flow statement, and notes on financial performance and changes. The report mentions an audit by a certified accounting firm with an unqualified opinion, and it provides comprehensive financial data and analysis for the full fiscal year 2023. The document length is about 5700 characters, which is sufficient to contain substantive financial data rather than just an announcement. The content matches the characteristics of an Annual Report (10-K) or equivalent annual financial report, as it covers the full year, audited financials, and detailed financial metrics. Therefore, the appropriate classification is Annual Report (10-K).
2024-04-15 Chinese

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