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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 2022-07-24 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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of Shenzhen Invek Technology Co., Ltd. It details the meeting attendance, the approval of adjustments to the 2022 stock option incentive plan, and the granting of stock options to incentive recipients. The content focuses on board decisions and approvals related to stock option plans, including voting results and references to related announcements. There is no financial report, earnings data, or regulatory filing of financial statements. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, specifically about stock option incentives and related approvals.
2022-07-24 Chinese
关于调整2022年股票期权激励计划相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yingwei Technology Co., Ltd. regarding adjustments to its 2022 stock option incentive plan. It details board and supervisory meetings, approvals, legal and financial advisor opinions, and adjustments to the number of stock options and exercise prices. The document is a formal announcement of changes related to a stock option plan, including procedural and regulatory compliance information. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content about the adjustments and approvals. The document fits best under Capital/Financing Update (CAP) as it relates to changes in the company's stock option incentive plan, which affects capital structure and financing incentives.
2022-07-24 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third Supervisory Board of Shenzhen Invek Technology Co., Ltd. It details the meeting date, attendance, and the approval of adjustments to the 2022 stock option incentive plan and the granting of stock options to eligible recipients. The document includes voting results and references to further detailed announcements on a public information website. The content focuses on corporate governance decisions related to stock option incentives rather than financial results, audit opinions, or regulatory filings. It is not a full report but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-07-24 Chinese
2022 年股票期权激励计划授予日激励对象名单（调整后）
Board/Management Information Classification · 95% confidence The document is titled as a list of stock option incentive plan recipients for the year 2022 by Shenzhen Invek Technology Co., Ltd. It details the allocation of stock options and lists core management and technical personnel who are recipients. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The content focuses on stock option incentive plan details and personnel involved, which is related to management information about stock-based compensation. This type of document is best classified under Board/Management Information (MANG) as it relates to management and board-level incentive plans and personnel.
2022-07-24 Chinese
上海荣正投资咨询股份有限公司关于深圳市英维克科技股份有限公司2022年股票期权激励计划调整及授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2022 stock option incentive plan adjustment and grant matters of Shenzhen Yingwei Technology Co., Ltd. It includes detailed explanations of the stock option plan, approval procedures, adjustments, grant conditions, and impact on financial results. The document is about a specific financial advisory report on stock option incentives, not a general annual or quarterly report, nor a simple announcement. It is a standalone advisory report focusing on the stock option incentive plan, which fits the category of Audit Report / Information (AR) as it involves financial advisory and compliance opinions related to the stock option plan. The document length is 9946 characters, which is substantial and contains detailed financial advisory content, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information).
2022-07-24 Chinese
关于向激励对象授予股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options under a 2022 stock option incentive plan by Shenzhen Yingvic Technology Co., Ltd. It includes specifics such as the grant date, number of options granted, recipients, exercise price, performance conditions, legal and financial advisor opinions, and approvals by the board and supervisory committee. The content focuses on the company's stock option incentive plan and its implementation details, which is a capital structure change related to share issuance to employees or management. This fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories. The document is not a full annual or interim report, nor is it a regulatory filing or a simple announcement of a report publication. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail support a high confidence in this classification.
2022-07-24 Chinese

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