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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 2023-07-20 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
独立董事关于2023年第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement of independent directors' opinions regarding specific board meeting matters, including the appointment of senior management and changes in the use of raised funds. It references compliance with company law and stock exchange rules, and it is a formal statement related to board decisions. The document is short (908 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board/management information and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-07-20 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Weihai Klatefil Wind Turbine Co., Ltd. It details the meeting date, attendance, agenda items including appointment of senior management, investment projects, changes in use of raised funds, and the scheduling of a shareholders' meeting. The content focuses on board decisions and management appointments rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a report publication or certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2023-07-20 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel at 威海克莱特菲尔风机股份有限公司. It details the names, positions, appointment dates, shareholdings, and resumes of the newly appointed executives. There is no financial data, no discussion of financial results, no regulatory certifications, or report publications. The content focuses solely on management changes and appointments. According to the filing definitions, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 2866 characters, which is consistent with a typical management appointment announcement rather than a full report or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2023-07-20 Chinese
关于召开2023年第二次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Weihai Creditfan Wind Turbine Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as investment projects, changes in use of raised funds, and election of a supervisor. It includes procedural information about registration and attendance. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting, which fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and contains detailed meeting information rather than just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM Information (AGM-R).
2023-07-20 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Weihai Klettair Fan Co., Ltd. It details meeting attendance, agenda items including investment projects, changes in use of raised funds, and election of a new supervisor. The document is an official announcement of board/management decisions and changes, specifically the election of a new supervisor and investment approvals. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is not a shareholder voting result announcement but a management/board information disclosure. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, consistent with MANG filings.
2023-07-20 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变更募集资金用途的核查意见
Regulatory Filings Classification · 78% confidence The document is a detailed sponsor (保荐机构) verification opinion on the change in use of proceeds from an IPO (“变更募集资金用途的核查意见”). It does not present full financial statements (so it is not an annual or interim report), nor is it an earnings release, proxy or AGM material. It’s a compliance filing required by the exchange (“北京证券交易所”) to verify use-of-funds changes. There is no new share issuance or capital structure change announced, and it is not merely announcing that another report has been published. As a specialized regulatory compliance document that doesn’t fit any other specific category, it falls into the fallback “Regulatory Filings” category (RNS).
2023-07-20 Chinese

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