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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 2024-04-25 AGM Information
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2023年年度股东大会通知公告（提供网络投票）更正公告
AGM Information Classification · 90% confidence The document is a correction announcement related to a previously disclosed notice about the 2023 Annual General Meeting (AGM) of shareholders. It specifically corrects an omission regarding a proposal on the 2024 supervisor remuneration plan. The document does not contain the AGM materials themselves but rather a correction to the AGM notice. The document length is short (592 characters), and it serves as an announcement rather than the AGM presentation or materials. Therefore, it fits best under AGM Information (AGM-R) as it relates directly to the AGM notice and its correction.
2024-04-25 Chinese
关于投资者关系活动记录表的公告
Investor Presentation Classification · 95% confidence The document is an investor relations activity record from a company, detailing a Q&A session with investors and analysts about business performance, market outlook, and company operations. It includes specific questions and answers about 2023 and 2024 business expectations, order status, market share, and subsidiary updates. The document is not a formal financial report, earnings release, or regulatory filing but rather a record of an investor relations event, specifically an online investor research meeting. It does not contain financial statements or formal report data, nor is it an announcement of a report publication. Therefore, it fits best under the category of Investor Presentation (IP), as it provides detailed information for investors focusing on financials, strategy, and market position through a Q&A format.
2024-04-25 Chinese
威海克莱特菲尔风机股份有限公司募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2023. It is issued by a certified public accounting firm and includes detailed information about the company's raised funds, their management, usage, and compliance with regulatory requirements. The document references specific regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange, indicating it is a formal audit or verification report related to the company's capital raising activities. The content includes detailed financial tables and auditor opinions, which are typical of an audit or assurance report rather than a general annual report or earnings release. This matches the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of raised funds, not a full annual report or other category. The document length and detail confirm it is the report itself, not just an announcement or certification letter.
2024-04-23 Chinese
权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (dividend distribution plan). It includes specifics on the dividend amount, the basis for distribution, the approval process by the board and shareholders, and the company's dividend policy and related corporate governance provisions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend amount and distribution details. The document length is 3698 characters, which is relatively short and focused on dividend distribution. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-04-23 Chinese
2023年度独立董事述职报告（常欣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" from Weihai Klettair Wind Power Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various board resolutions, communication with auditors, and efforts to protect investor rights during the 2023 fiscal year. The content focuses on governance, oversight, and compliance with laws and regulations related to the independent director's duties. There is no financial statement data or quarterly/annual financial results presented. The document is a detailed report on board/management oversight and independent director activities rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2401 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2024-04-23 Chinese
第四届监事会第二十二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Weihai Klatefil Fan Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Annual Report and its summary, financial budget plans, profit distribution proposal, and other company matters. The document is a formal announcement of meeting resolutions rather than the full reports themselves. It also references that the full 2023 Annual Report and summary are disclosed separately on the Beijing Stock Exchange information platform. The document length is 3578 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the voting outcomes of the Supervisory Board meeting on various company matters that will be submitted to the shareholders' meeting for approval.
2024-04-23 Chinese

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