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

Ticker · 002837 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,439 across all filing types
Latest filing 2026-04-20 Share Issue/Capital Cha…
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
关于注销部分股票期权的公告
Share Issue/Capital Change Classification · 1% confidence The document is an official corporate announcement by Shenzhen Yingweig Technology Co., Ltd. regarding the cancellation of unvested/unenforceable portions of its 2024 stock option incentive plan. It details board resolutions, supervisory reviews, and legal opinions relating to the cancellation of a total of 520,182 option units. This is not a management change (MANG), dividend notice (DIV), or earnings release (ER). It is not an annual or interim report. It concerns a change in the company’s share capital structure via the cancellation of equity instruments, which falls under corporate share issue/capital change disclosures. Therefore, the correct category is Share Issue/Capital Change (Code: SHA).
2026-04-20 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s 2025 annual shareholders’ meeting, including agenda items, proxy forms, voting instructions, registration procedures, and attachments for shareholders to review and cast votes. This is not the meeting’s presentation materials or minutes, but rather the solicitation and information sent to shareholders in advance of the vote. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-20 Chinese
关于会计师事务所履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is an "审计师事务所履职情况评估报告" (evaluation report on the auditor’s performance) produced by the company’s board and detailing the auditor’s credentials, independence, audit scope, findings, and overall assessment. It is not a general regulatory announcement or an AGM notice but a standalone audit‐related report. The best fit among the filing definitions is Audit Report / Information (AR).
2026-04-20 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Governance Information Classification · 1% confidence The document is an internal policy entitled “董事、高级管理人员薪酬管理制度,” detailing the company’s rules and processes for setting, approving, and adjusting director and senior management compensation. It lays out corporate governance principles, committee responsibilities, remuneration components, and procedures. It is not an earnings release, proxy solicitation, or an announcement of a report, but rather a governance framework document. Therefore it best fits the Governance Information category.
2026-04-20 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 1% confidence The document is titled “第五届董事会第三次会议决议公告” and details the resolutions passed at the board of directors’ meeting (e.g., board work report, annual report approval, remuneration schemes, guarantees, credit facilities, cash management, hedging, stock option plans, amendments to articles). This is a board meeting resolution announcement rather than an annual or interim report, earnings release, or shareholder vote. It fits the category of Board/Management Information (MANG).
2026-04-20 Chinese
关于对公司2025年度非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 1% confidence The document is a standalone special audit report (“专项报告”) issued by BDO China (立信会计师事务所) concerning the 2025 non-operating funds occupation and related‐party funds transactions for Shenzhen Inovance Technology Co., Ltd. It includes audit confirmation, regulatory guidance references, audit procedures, and detailed summary tables of related‐party balances, but is not the full Annual Report. This falls under standalone audit/information reports, matching the AR category.
2026-04-20 Chinese

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