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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 2024-09-04 Declaration of Voting R…
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
关于召开2024年第四次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice announcing the convening of the 2024 fourth extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (onsite and online), eligibility, agenda items including a proposal to amend the company bylaws, and procedural information for shareholders. There is no financial data, earnings, or report content included. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. It is also relatively short (2286 characters) and serves as a formal notification. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting arrangements, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting rights and meeting convening. Confidence is high due to clear meeting notice content and voting instructions.
2024-09-04 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, such as changing the legal representative from the general manager to the chairman. The document references the board meeting where the amendment was approved and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or published, and the document is not a full report but an announcement of governance changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-09-04 Chinese
威海克莱特菲尔风机股份有限公司章程
Governance Information Classification · 100% confidence The document is the company bylaws (公司章程) of 威海克莱特菲尔风机股份有限公司, detailing the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and procedures for shareholder meetings. It is a governance document that outlines internal rules and governance practices rather than a financial report, announcement, or other filing type. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content matches the definition of Governance Information (CGR) which covers the company's internal rules, board structure, and governance practices.
2024-09-04 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' third meeting. It includes details about the meeting date, attendance, agenda items, voting results, and compliance with legal and regulatory requirements. The content focuses on board meeting decisions, including amendments to the company bylaws and scheduling a shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document is not a full report but an announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short (1079 characters), consistent with a meeting resolution announcement rather than a full report.
2024-09-04 Chinese
山东泰祥律师事务所关于威海克莱特菲尔风机股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) provided by a law firm on the convening, procedures, and voting results of the company’s 2024 third extraordinary shareholders’ meeting. It serves as a compliance attestation rather than a substantive financial report or a simple announcement of voting outcomes. Under the “Certification Rule,” standalone officer or third-party attestations—even if they reference vote results—fall into the Regulatory Filings (RNS) category as a compliance document.
2024-09-03 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Weihai Klatefil Wind Turbine Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance verification. The content focuses on the approval of a financing credit proposal and related guarantees, with voting outcomes and legal opinions included. There are no financial statements or detailed financial performance data presented, nor is this a transcript or presentation. The document is an official announcement of shareholder meeting resolutions, specifically the voting results of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1803 characters), but it contains substantive voting results and meeting details, not just a notice of report publication or a brief announcement, so it is not RPA or RNS. Confidence is high due to clear meeting and voting details.
2024-09-03 Chinese

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