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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 2022-04-25 Audit Report / Informat…
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
国信证券股份有限公司关于深圳市英维克科技股份有限公司2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2021 by Guosen Securities Co., Ltd., acting as the sponsor for Shenzhen Yingweike Technology Co., Ltd. It discusses the internal control evaluation conclusions, scope, standards, and findings related to the company's 2021 internal control system. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is relatively short (3410 characters) and serves as an audit or verification opinion on the internal control report rather than a full annual report or audit report. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the classification is AR with high confidence.
2022-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Invek Technology Co., Ltd. It details the approval of various reports and proposals related to the 2021 fiscal year and the first quarter of 2022, including the 2021 Annual Report, financial statements, profit distribution, audit reports, internal control self-evaluation, and the 2022 first quarter report. The document itself does not contain the full reports but references that these reports are disclosed on an external website (cninfo.com.cn) and other publications. The document is relatively short (3904 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals referencing multiple reports rather than the reports themselves.
2022-04-25 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the 18th meeting of the third board of directors of Shenzhen Yingvic Technology Co., Ltd. It covers topics such as profit distribution, capital increase, use of raised funds, internal control self-evaluation, audit firm reappointment, remuneration plans, guarantees, loans to subsidiaries, cash management, shareholder return plans, and related party transactions for the fiscal year 2021. The document includes detailed assessments and opinions on these governance and financial matters, consistent with the role of independent directors providing oversight and assurance. It is not a full annual report or audit report but rather a governance-related document expressing independent directors' opinions on board meeting agenda items and compliance with regulations. This fits the category of Board/Management Information (MANG), which includes announcements of board-related matters and independent directors' opinions on board resolutions. The document length (7878 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-04-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市英维克科技股份有限公司 2021 年年度报告全文" which translates to "Shenzhen Envicool Technology Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections including company overview, financial data for the year 2021, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes signatures from the legal representatives and auditors, detailed financial metrics, and comprehensive business and industry analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with the definition of an Annual Report (10-K) which covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K).
2022-04-25 Chinese
关于预计为子公司向金融机构申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yingvic Technology Co., Ltd. regarding the company's plan to provide guarantees for its subsidiaries to apply for comprehensive credit lines from financial institutions. It includes detailed information about the guarantee amounts, the subsidiaries involved, their financial conditions, and the board and independent directors' opinions. The document is a formal disclosure about financing-related guarantees and does not contain a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The content fits best under the category of Capital/Financing Update (CAP) because it relates to financing activities and guarantees provided by the company to support subsidiaries' funding needs.
2022-04-25 Chinese
独立董事工作制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations, company governance structure, and internal policies. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-04-25 Chinese

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