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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 2024-08-19 Capital/Financing Update
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
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised through a stock issuance by 威海克莱特菲尔风机股份有限公司. It includes specifics on the amount raised, the management of the funds, usage details, changes in investment projects, and compliance with disclosure requirements. The content focuses on the use of capital raised and its allocation, which aligns with updates on fundraising and capital structure changes. The document length is 4386 characters, which is relatively short but contains substantive financial data about capital usage rather than just an announcement or a certification. Therefore, it is not a simple announcement or regulatory filing but a specialized report on capital usage. This fits the category of Capital/Financing Update (CAP).
2024-08-19 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of Weihai Klatefil Wind Turbine Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory board elections, and changes in directors and supervisors. The content focuses on board and management changes, including election and appointment of directors and supervisors, with voting results and legal opinions confirming the validity of the meeting and decisions. There is no financial data or report content, but rather a formal announcement of board and management changes following a shareholders meeting. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive details about management changes, not just a brief announcement or reference to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-08-05 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
2024-08-05 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the fifth supervisory board of Weihai Klatefil Wind Turbine Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management. The document length is short and it is not an announcement of a report publication but a direct announcement of a board decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-08-05 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in the board and senior management, including qualifications and compliance with legal requirements. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board of directors or senior management.
2024-08-05 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Weihai Klatefil Wind Turbine Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, audit committee members, general manager, deputy general manager, financial officer, and board secretary. The document includes voting results and compliance with relevant laws and company articles. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2359 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2024-08-05 Chinese

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