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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 2022-09-16 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shenzhen Inovance Technology Co., Ltd. It includes information about the meeting date, attendance, voting methods, election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the results of shareholder votes and board/management changes, specifically the election of new board members and supervisors. There is no financial data or report attached, nor is this a presentation or a call transcript. The document is not a report publication announcement but a formal announcement of voting results and board changes. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related board appointments from the shareholders' meeting.
2022-09-16 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 by 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 an announcement about financing guarantees and related risk disclosures, not a financial report, audit, or management report. It does not contain financial statements or earnings data but focuses on capital/financing updates related to guarantees and credit facilities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2396 characters, which is typical for an announcement rather than a full report.
2022-09-09 Chinese
关于使用部分暂时闲置的募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yingvic Technology Co., Ltd. regarding the progress of using temporarily idle raised funds for cash management. It details specific cash management products purchased, amounts, dates, expected yields, and risk control measures. The document is relatively short (4320 characters) and focuses on the company's use of idle raised funds for investment purposes, including approvals and risk disclosures. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about the use of capital raised (募集资金) and its management, which fits best under Capital/Financing Update (CAP).
2022-09-05 Chinese
关于使用闲置募集资金进行现金管理到期赎回及继续使用部分暂时闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Yingvic Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management, including redemption and continued use of such funds. It includes specific financial details about the amounts, dates, expected yields, and risk control measures. The document is an update on financing activities related to the company's raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results. The content fits best under Capital/Financing Update (CAP) as it relates to the company's management of capital raised through fundraising and its investment in cash management products.
2022-09-01 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is related to board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4516 characters, which is sufficient for a detailed statement but not a full report.
2022-08-30 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the candidate's qualifications, compliance with various regulatory requirements, and declarations about the candidate's independence and eligibility. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-08-30 Chinese

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