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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 2022-08-30 AGM 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
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Shenzhen Invict Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), agenda items such as election of board members and amendments to the company charter, registration details, and instructions for shareholders to participate in voting both onsite and online. The document is not a report of voting results but a formal announcement and invitation to the shareholders meeting with agenda details. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but since it is a notice of the meeting and agenda, it is best classified as AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice and materials shared for the meeting.
2022-08-30 Chinese
章程修订对照表（2022年8月）
Governance Information Classification · 95% confidence The document is titled as a comparison table of amendments to the company's Articles of Association (章程修订对照表), showing changes in registered capital, business scope, and total shares. It is a governance-related document detailing changes to the company's internal rules and structure. The document length is short (1057 characters) and does not contain financial statements or performance data. It is not an announcement of a report but a direct presentation of governance changes. Therefore, it fits best under Governance Information (CGR).
2022-08-30 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the supervisory board (监事会) of Shenzhen Yingvic Technology Co., Ltd. It details the nomination and election process of non-employee and employee representative supervisors, their qualifications, and related compliance with laws and regulations. There is no financial data, no mention of financial results, no audit information, no voting results from a shareholder meeting, and no reference to a report being published or attached. The content is about management/board changes specifically related to the supervisory board members. Therefore, this fits best under Board/Management Information (MANG). The document length is short and focused on board member changes, not a full report or announcement of voting results.
2022-08-30 Chinese
关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Yingvic Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management and the maturity redemption of such cash management products. It details specific financial products, amounts, dates, and returns related to the management of idle raised funds. The document is relatively short (3319 characters) and focuses on a specific financing activity rather than a comprehensive financial report or earnings release. It does not contain full financial statements or detailed management discussion. The content aligns with updates on company fundraising or capital structure activities, specifically the use and redemption of idle raised funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-08-24 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市英维克科技股份有限公司2022 年半年度报告全文" which translates to "Shenzhen Envicool Technology Co., Ltd. 2022 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2022 to June 30, 2022. The content includes detailed financial data, management discussion and analysis, company overview, business segments, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report publication or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2022-08-08 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Shenzhen Invek Technology Co., Ltd. It discusses the approval of the 2022 semi-annual report and a special report on the use of raised funds. The document states that the reports are available on external websites and newspapers, indicating this document itself is not the full semi-annual report but a resolution announcement about it. The document length is short (1290 characters), and it mainly certifies the approval and compliance of the reports rather than containing substantive financial data or the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2022-08-08 Chinese

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