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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 2022-04-05 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
触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company listed on the Beijing Stock Exchange regarding the triggering of conditions to initiate stock price stabilization measures. It discusses the criteria for triggering these measures, the current situation where the stock price has fallen below the issuance price for 10 consecutive trading days, and the company's plan to announce specific stabilization measures. The document is short (857 characters) and serves as a notification about stock price stabilization actions rather than a financial report or detailed analysis. It does not contain financial statements, audit information, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-05 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治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed special inspection report by Southwest Securities Co., Ltd. on the governance self-inspection and standardization activities of Weihai Klatefil Fan Co., Ltd. It includes comprehensive checks on internal system construction, organizational setup, board and management duties, decision-making procedures, governance constraints, and compliance with relevant Chinese securities regulations and Beijing Stock Exchange rules. The document is titled as a "special inspection report" and contains substantive content on governance practices and regulatory compliance rather than being a brief announcement or a certification. It does not present financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or voting result, nor a call transcript or remuneration report. The focus is on governance and regulatory compliance inspection, which fits best under Audit Report / Information (AR) as it is a standalone audit-like report on governance and compliance, not a full annual report or management report. The document length (5157 characters) supports it being a full report rather than a brief announcement. FY 2021
2022-04-05 Chinese
关于召开2021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 2021 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 to be discussed at the AGM such as the 2021 annual reports, financial budget, profit distribution plan, and other corporate matters. It also includes procedural information about attendance and registration. The document does not contain the actual annual report or financial statements but refers to them as previously disclosed elsewhere. The document length is 3472 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2022-04-05 Chinese
2021年度审计报告
Regulatory Filings
2022-04-05 Chinese
关于拟变更公司注册资本、类型及修订公司章程公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed change in the company's registered capital, company type, and amendments to the Articles of Association. It references regulatory compliance and approvals but does not contain financial statements or detailed financial data. The document length is short (697 characters) and it is primarily an announcement of corporate changes related to capital and company registration, not a full financial report or detailed investor presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2022-04-05 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 4th Board of Directors of Weihai Klettair Fan Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to reports such as the 2021 Annual Report and financial budget plans. The document is not the report itself but a formal announcement of board meeting decisions, including approval of reports and proposals to be submitted to the shareholders' meeting. It also includes information about changes in company capital and other corporate governance matters. The document length is about 4830 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial statement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2022-04-05 Chinese

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