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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 2023-09-10 Governance 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Weihai Kleitefeil Wind Turbine Co., Ltd., dated September 11, 2023. It details the structure, responsibilities, meeting procedures, and governance of the audit committee under the board of directors. There is no financial data, no audit report results, no financial statements, nor any announcement of voting results or changes in management. The document is a governance-related internal rules document about the audit committee's operation and authority. Therefore, it fits best under Governance Information (CGR). The document length is 4302 characters, which is sufficient for a detailed governance document, not a mere announcement or certification.
2023-09-10 Chinese
独立董事关于2023年第四届董事会第十九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an announcement of independent directors' opinions regarding matters discussed at a specific board meeting, including changes to the use of raised funds and a share repurchase proposal. It references compliance with company law and stock exchange rules, and it is a formal statement of independent directors' views rather than a full report or financial statement. The document length is short (711 characters), and it does not contain financial data or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-09-10 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Working System." It details the rules, procedures, and governance structure related to independent directors' meetings within the company. The content focuses on governance practices, meeting procedures, and directors' responsibilities rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, audit reports, or voting results. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2517 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report.
2023-09-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Weihai Kleitefeil Wind Turbine Co., Ltd., dated September 11, 2023. It details the structure, responsibilities, meeting procedures, and governance of the company's audit committee. There are no financial statements, earnings data, or report publication announcements. The content focuses on internal governance and committee rules rather than financial results or audit reports. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4302 characters, which is sufficient for a detailed governance document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-09-10 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for the company 威海克莱特菲尔风机股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items to be discussed (such as amendments to the company charter and independent director work system), registration procedures, and other logistical information. There is no financial data, no report attached or published, and no transcript or results of the meeting. The document is clearly a meeting notice or announcement rather than the meeting materials or results. According to the filing definitions, announcements of shareholder meetings fall under the category of AGM Information (AGM-R). The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the best classification is AGM Information (AGM-R).
2023-09-10 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of Weihai Klettair Wind Turbine Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange disclosure platform. The content focuses on board meeting decisions and procedural compliance, without containing financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather a board/management information disclosure about supervisory board meeting resolutions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is a direct announcement of meeting resolutions, not a report publication announcement or regulatory filing fallback.
2023-09-10 Chinese

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