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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 2024-02-04 Board/Management Inform…
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
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at 威海克莱特菲尔风机股份有限公司. It details the appointment process, qualifications, and impact on the company governance structure. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results. The content clearly relates to changes in company management personnel, specifically the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or announcement of a report publication.
2024-02-04 Chinese
第四届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the resignation of a supervisory board chairman and the election of a new supervisor. It includes details about the meeting date, attendance, and voting results. 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 changes, which aligns with announcements of changes in company board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear keywords like "选举王强为公司监事" (election of Wang Qiang as company supervisor) and resignation of the chairman, which are typical for MANG filings.
2024-02-04 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items such as election of a supervisor, and procedural information. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. The document length is 2325 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-02-04 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Weihai Klatefil Wind Turbine Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board meeting decisions, including the proposal to convene an extraordinary general meeting for electing a supervisor. There is no financial data, audit information, or report publication mentioned. The document is clearly about board/management information, specifically board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board decisions, not just an announcement or notice.
2024-02-04 Chinese
监事辞职公告
Board/Management Information Classification · 95% confidence The document is a resignation announcement of a supervisory board member (监事) from 威海克莱特菲尔风机股份有限公司. It details the resignation date, reasons, and impact on the board composition. There is no financial data, no mention of financial results, no regulatory filings or audit reports, and no mention of shareholder votes or capital changes. The document is clearly about a change in the company's board/senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a brief announcement or report publication. Hence, the classification is MANG with high confidence.
2024-01-11 Chinese
持股5%以上股东拟通过大宗交易方式减持公司股份不超2%的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholdings by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number and percentage of shares to be reduced, the method (block trade), timing, and reasons for the reduction. It also includes compliance statements and risk warnings related to the share reduction plan. There are no financial statements, earnings data, or management discussion of financial results. The document is focused on notifying the market about a significant shareholder's intention to reduce holdings, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short (1809 characters), and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is MRQ with high confidence.
2024-01-10 Chinese

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