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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 2023-04-10 Governance Information
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
公司章程（2023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 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 focused on the company's internal rules, governance framework, shareholder meetings, and management responsibilities. There is no indication of financial statements, audit opinions, earnings data, or other financial performance reports. The document is a comprehensive governance document outlining the company's constitution and operational rules. Therefore, the document fits the category of Governance Information (CGR).
2023-04-10 Chinese
关于为控股子公司提供原料采购货款担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company to its subsidiary for raw material procurement payments. It includes details about the guarantee amount, board approval, independent director opinions, and financial data of the subsidiary. The document is a formal disclosure of a corporate action related to financing support but does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor an earnings release. It is a specific corporate announcement about a financing guarantee, which fits best under Capital/Financing Update (CAP). The document length is short (1624 characters), but it contains substantive information about the guarantee, not just a report publication notice or certification. Therefore, the classification is CAP with high confidence.
2023-04-10 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control deficiencies, evaluation scope, standards, and conclusions. The document is a detailed report on internal control evaluation, not an announcement or certification. It does not fit categories like Annual Report (10-K) or Audit Report (AR) exactly, but it is a standalone report related to audit and internal control evaluation. Given the content and nature, it best fits the Audit Report / Information (AR) category, which includes internal or regulatory stress tests and applied accounting principles, excluding full annual reports. The document length is 3104 characters, which is sufficient for a report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2023-04-10 Chinese
2022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 Report" for the year 2022 of Shenzhen Invek Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, on-site investigations, protection of investor rights, and committee work during the year. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. This type of document is a management or governance-related report focusing on board and director activities and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is 3183 characters, which is consistent with a detailed report but not a full annual or interim financial report. Hence, the classification is MANG with high confidence.
2023-04-10 Chinese
国信证券关于公司使用闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the sponsor (Guoxin Securities) regarding the use of temporarily idle raised funds by Shenzhen Yingweike Technology Co., Ltd. It includes specifics about the non-public stock issuance, the amount raised, the intended use of funds, actual usage as of a certain date, and the company's plan to use idle funds for cash management. It also contains approvals from the board, supervisory board, and independent directors, as well as the sponsor's verification and opinion. The document is focused on the management and regulatory compliance of the use of raised funds, particularly the cash management of idle funds, rather than being a financial report or earnings release. It is not an announcement of a report publication but a substantive regulatory compliance and usage report. This fits best under the category of Capital/Financing Update (CAP), as it deals with fundraising proceeds and their management and usage updates.
2023-04-10 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Yingvic Technology Co., Ltd. regarding the progress of guarantees provided for its subsidiary. It details the guarantee amounts, contractual terms, and financial data of the subsidiary. The document is relatively short (2367 characters) and focuses on a specific financing-related update about guarantees and credit facilities rather than a full financial report or audit. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory certification or voting result announcement. The content fits best under a Capital/Financing Update as it concerns guarantees and credit facilities related to financing activities.
2023-03-31 Chinese

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