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克莱特 — Investor Relations & Filings

Ticker · 920689 LEI · 836800G5G2LCE5S90858 Beijing Stock Exchange Manufacturing
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Filings indexed 538 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920689

About 克莱特

http://www.clytte.com

Qingdao Kelite Group specializes in the research, development, and manufacturing of high-end ventilation and cooling equipment. The company provides a comprehensive range of products, including industrial fans, cooling towers, and air-conditioning terminal units. Its solutions are widely applied in demanding sectors such as rail transit, marine engineering, renewable energy, and nuclear power. Kelite focuses on technological innovation and energy efficiency, offering customized ventilation systems designed to operate reliably in extreme environments. The company maintains a strong emphasis on quality control and technical service, positioning itself as a key supplier for large-scale infrastructure and industrial projects requiring specialized thermal management and air movement solutions.

Recent filings

Filing Released Lang Actions
董事会审计委员会2024年履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Weihai Klettair Fan Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, review of financial reports, internal control evaluation, and coordination between management and auditors during 2024. The document is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It does not contain financial statements or detailed audit results but rather a summary of the committee's work and oversight. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2095 characters, which is short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-24 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of shareholders for 威海克莱特菲尔风机股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as the review of the 2024 annual reports, financial budget, profit distribution proposal, and other corporate governance matters. It also references related reports and disclosures published elsewhere but does not contain the full annual report or financial statements itself. The document is primarily an announcement and notification about the AGM and its procedures, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4508 characters, which is consistent with a detailed AGM notice rather than a full report.
2025-04-24 Chinese
2024年度独立董事述职报告（王守海）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2024. It includes information about the director's attendance at board and shareholder meetings, participation in audit committees, special meetings, communication with internal and external auditors, and efforts to protect investor rights. The content focuses on the independent director's duties, activities, and compliance with relevant laws and regulations. There is no financial data or earnings information, nor is it an announcement or proxy solicitation. The document is a management-related report specifically about board/management activities and governance oversight by an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 3056 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary on financial results and business conditions. This matches the definition of an Interim / Quarterly Report (IR). The document is lengthy (15,000 characters) and contains the full financial report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2025
2025-04-24 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2024. The content focuses on the company's internal control environment, risk assessment, control activities, information and communication, and supervision of controls. It includes detailed descriptions of internal control mechanisms, defect recognition standards, and corrective actions. The document is a comprehensive report on internal control effectiveness rather than a brief announcement or a certification. It does not contain financial statements or earnings highlights but is a specialized report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (6889 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2024' which translates to 'Annual Report Summary 2024'. It contains detailed financial data for the year 2024, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes audit opinions, management assurances, and detailed business descriptions. The length is 7804 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The presence of an audit report mention and comprehensive financial and operational data confirms this is the actual annual report document, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese

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