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SHENZHEN ENVICOOL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 002837 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,439 across all filing types
Latest filing 2026-04-20 Governance 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
章程修订对照表（2026年4月）
Governance Information Classification · 1% confidence The document is a ‘章程修订对照表’ (Articles of Association Amendment Comparison Table) showing old vs. new charter provisions (changes to registered capital and total shares). This is a detailed governance document updating the company’s internal rules, not merely an announcement or AGM materials. It fits the 'Governance Information' category (CGR).
2026-04-20 Chinese
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and details the board’s composition, committees, meeting frequencies, governance processes, information disclosure practices, investor relations management, and future board priorities. It is not an earnings release or full annual report, nor is it simply announcing changes in personnel. Instead, it provides an overview of the company’s governance structure and the board’s activities and procedures over the year, fitting the description of a Governance Information report.
2026-04-20 Chinese
2026年一季度报告
Interim / Quarterly Report Q1 2026
2026-04-20 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone summary table of non-operating fund occupations and related-party fund exchanges for 2025, containing detailed line-item data. It is not a full annual or interim report, not an earnings release, not a board or management announcement, and not a notice or presentation. It appears to be supplementary regulatory disclosure rather than a complete report or announcement. Therefore it falls into the fallback “Regulatory Filings” category.
2026-04-20 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-20 Chinese
2025年度独立董事述职报告（文芳）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and consists of the independent director’s detailed report on board attendance, committee activities, governance duties, internal control reviews, and interaction with stakeholders. It is not an announcement of board changes (MANG), nor a full financial report (10-K, IR), nor an earnings release (ER). Rather, it details the company’s governance practices and the independent director’s performance under relevant laws and board rules, fitting the definition of Governance Information.
2026-04-20 Chinese

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