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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 2024-04-23 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
西南证券股份有限公司关于威海克莱特菲尔风机股份有限公司预计2024年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion report from Southwest Securities Co., Ltd. regarding the expected 2024 routine related-party transactions of Weihai Klettfield Fan Co., Ltd. It includes transaction amounts, related parties, board and supervisory committee approvals, pricing basis, and the necessity and impact of the transactions. The document is a formal verification and opinion on related-party transactions for a public offering, referencing regulatory rules and internal approvals. It is not an annual or interim financial report, nor an earnings release or management discussion. It is not a simple announcement or certification but a substantive report on related-party transactions with detailed data and analysis. This fits the category of a Regulatory Filings (RNS) document, as it is a regulatory disclosure related to compliance and governance of related-party transactions for a public offering, not a financial report or other specific category.
2024-04-23 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements with a standard unqualified audit opinion from a recognized accounting firm. The report covers the full fiscal year from January 1, 2023, to December 31, 2023. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management analysis, and detailed business and industry information, consistent with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-23 Chinese
西南证券股份有限公司关于威海克莱特菲尔风机股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2023 annual fundraising funds deposit and usage situation of 威海克莱特菲尔风机股份有限公司. It includes detailed information about the amount of funds raised, their management, usage, changes in usage, and related approvals. It also contains an auditor's verification opinion and the sponsor institution's inspection opinion. The document is a specialized audit and verification report on the use of raised funds, not a full annual report or interim financial report. It is not a simple announcement or a presentation but a detailed audit-related report focusing on fundraising funds usage compliance and verification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. The document length (6357 characters) and content confirm it is a substantive report, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-23 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 92% confidence The document is a standalone internal control attestation report issued by Da Hua Certified Public Accountants, detailing the scope, procedures, and opinion on Weihai Claitwell Wind Turbine Co., Ltd.’s internal control effectiveness as of December 31, 2023. It is not an entire annual report, a meeting presentation, or an announcement of publication, but a formal external audit/assurance report on internal controls. This matches the definition for Audit Report / Information (AR). FY 2023
2024-04-23 Chinese
关于召开2023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 notice announcing the convening of the 2023 Annual General Meeting (AGM) of shareholders for 威海克莱特菲尔风机股份有限公司. It details the meeting date, voting methods (including online voting), agenda items such as the review of the 2023 annual report, financial decisions, election of directors, and other shareholder meeting logistics. The document does not contain the full annual report or financial statements but rather serves as an official announcement and invitation to the AGM. The document length is 4374 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
2023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 Weihai Claiter Fan Co., Ltd. for the year 2023. It includes descriptions of the director's attendance at board meetings, opinions on various board proposals, participation in audit committee work, communication with internal and external auditors, protection of investor rights, onsite work, and training activities. The content focuses on the independent director's duties and activities over the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is also not a short announcement or certification but a substantive report on board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2650 characters, which is sufficient for a detailed report but not a full annual report. Confidence is high given the clear focus on independent director duties and board activities.
2024-04-23 Chinese

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