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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 2024-07-18 Regulatory Filings
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
2024年第二次职工代表大会决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the company's employee representative meeting held on July 18, 2024. It details the meeting's convening, attendance, and the approval of a proposal regarding the election of a supervisory board employee representative. It references a related announcement about board and supervisory changes but does not itself announce changes in board or management directly. The document is short (1003 characters) and serves as an official meeting resolution announcement rather than a full report or detailed management information. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement for shareholders but rather a resolution from an internal employee representative meeting. Given the nature and content, the best fitting category is Regulatory Filings (RNS) as it is a formal regulatory announcement that does not fit other more specific categories like Board/Management Information (MANG) which typically involves direct announcements of board or senior management changes, or Declaration of Voting Results (DVA) which relates to shareholder votes. Confidence is high due to clear document purpose and content.
2024-07-18 Chinese
独立董事提名人声明与承诺（钱苏昕）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment letter for an independent director candidate at a listed company. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is short (2574 characters), and it is not an announcement of a report publication or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-07-18 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new members to the company's board of directors and supervisory board. It details the nomination of various individuals as directors and supervisors, their shareholdings, and compliance with legal and regulatory requirements. The document does not contain financial statements or performance data, nor does it announce voting results or dividend information. It is focused on changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3627 characters, which is consistent with a detailed announcement rather than a full report.
2024-07-18 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of Weihai Klettair Fan Co., Ltd. It details the nomination and election of candidates for the 5th Board of Directors, including both non-independent and independent directors, with voting results and procedural compliance. It also mentions the scheduling of a shareholders' meeting to approve these nominations. The content focuses on board member changes and election procedures, which aligns with announcements related to board or management changes. The document is not a full report, financial statement, or earnings release, nor is it a proxy solicitation or voting result declaration. It is a board/management information announcement about director nominations and elections. The document length is under 5,000 characters and contains detailed resolutions and voting results, confirming it is not merely a report publication announcement or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-07-18 Chinese
独立董事候选人声明与承诺（王守海）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Wang Shouhai, for Weihai Klatefil Wind Turbine Co., Ltd. It contains detailed personal qualifications, compliance with legal and regulatory requirements, and commitments related to the independent director role. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of financial or corporate actions. The document is a formal regulatory filing related to corporate governance and director candidacy compliance, but it is not a report or announcement of a report. It fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document that does not fit other specific categories.
2024-07-18 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the shareholders' meeting. It details the dividend amount, payment method, tax treatment, and relevant dates such as the record date and ex-dividend date. The document is short (1250 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial results. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2024-06-19 Chinese

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