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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 2022-05-17 Proxy Solicitation & In…
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年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Invict Technology Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, and registration details. It does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is about a shareholders meeting notice and voting instructions, not the meeting results or report itself.
2022-05-17 Chinese
2022年股票期权激励计划授予激励对象名单
Board/Management Information Classification · 95% confidence The document is titled as a list of recipients under a 2022 stock option incentive plan for 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 information, earnings data, or regulatory certifications. The content focuses on stock option incentive plan details and the list of individuals involved, which is related to management and board-level information about stock incentives. This fits best under the category of Board/Management Information (MANG), as it announces management-related stock option allocations and personnel involved.
2022-05-17 Chinese
上市公司股权激励计划草案自查表
Governance Information Classification · 95% confidence The document is a detailed compliance self-checklist related to a company's equity incentive plan (股权激励计划草案自查表). It includes numerous compliance items, regulatory references, and internal governance checks related to the equity incentive plan. There is no indication that this is a full financial report, audit report, or earnings release. It is not a brief announcement or a presentation but a compliance and governance-related document. The content focuses on governance and regulatory compliance of the equity incentive plan, which aligns best with Governance Information (CGR). The document length is 4264 characters, which is substantial but not a full financial report. It is not a report publication announcement or a regulatory filing in the fallback sense, but a governance compliance report. Therefore, the best classification is Governance Information (CGR).
2022-05-17 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Inovance Technology Co., Ltd. regarding the company's 2022 stock option incentive plan draft and its assessment criteria. It discusses compliance with laws and regulations, qualifications of incentive recipients, and the reasonableness of performance targets. The document is a formal opinion related to board meeting matters, specifically about a stock option incentive plan, but it is not a full report or financial statement. It does not contain financial data or results but rather an independent directors' review and opinion on a board proposal. This fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions. The document length is short (1813 characters), and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-05-17 Chinese
2022年股票期权激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a 2022 stock option incentive plan by Shenzhen Yingwei Technology Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, management structure, scope, stock option quantities, pricing, conditions for granting and exercising options, accounting treatment, and implementation procedures. The document is lengthy (15,000 characters) and contains substantive content about the stock option incentive plan rather than just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed governance-related document about the company's stock option incentive plan, which falls under governance information related to internal rules and management incentives. Therefore, the most appropriate classification is Governance Information (CGR).
2022-05-17 Chinese
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a public announcement by an independent director of Shenzhen Yingvic Technology Co., Ltd. regarding the solicitation of proxy voting rights for the 2022 first extraordinary general meeting of shareholders. It details the process, legal compliance, and instructions for shareholders to authorize the independent director to vote on their behalf on specific agenda items related to the company's 2022 stock option incentive plan. The document does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of voting results but a solicitation for proxy votes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4455 characters, which is consistent with a detailed proxy solicitation notice rather than a full report or announcement of results.
2022-05-17 Chinese

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