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KELI MOTOR GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002892 ISIN · CNE1000032M8 LEI · 655600NE9N49ERQ15F29 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,351 across all filing types
Latest filing 2023-05-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002892

About KELI MOTOR GROUP CO.,LTD.

https://www.kelimotor.com

Keli Motor Group Co., Ltd. specializes in the research, development, and manufacturing of micro-motors and drive control systems. Its core product range encompasses shaded pole motors, universal motors, stepper motors, brushless DC (BLDC) motors, and high-precision servo motors. These components are utilized extensively in household appliances, office automation, medical equipment, and industrial automation sectors. The company emphasizes technological innovation and precision engineering to deliver motion control solutions that prioritize energy efficiency and operational reliability. By leveraging large-scale production capabilities, it serves as a key supplier for global equipment manufacturers requiring specialized motor components for diverse mechanical applications.

Recent filings

Filing Released Lang Actions
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's third board of directors' ninth meeting, specifically regarding adjustments and the initial grant of restricted stock incentive plans in 2023. It references compliance with relevant laws and company regulations, and provides detailed independent opinions on the stock incentive plan adjustments and grants. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions on stock incentives. It does not announce voting results, changes in management, or other categories. Given the nature of the document as an independent directors' opinion on board matters, it fits best under Board/Management Information (MANG). The document length is short and focused on board-related decisions, not a full report or announcement of a report publication.
2023-05-09 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2023-04-25 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 科力尔电机集团股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including approval of the 2022 annual report, board and supervisory reports, financial statements, profit distribution, remuneration, auditor appointment, and amendments to stock option plans and company articles. It also contains attachments such as proxy forms, shareholder registration forms, and voting instructions. The document is not the annual report itself but a formal notification to shareholders about the AGM and the matters to be voted on. It does not contain financial statements or substantive financial data but rather logistical and procedural information about the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (5758 characters) and content confirm it is a meeting notice rather than a report or voting results announcement.
2023-04-25 Chinese
平安证券股份有限公司关于科力尔电机集团股份有限公司2022年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度保荐工作报告" which translates to "2022 Annual Sponsorship Work Report" by Ping An Securities Co., Ltd. regarding Keli'er Motor Group Co., Ltd. It details the sponsorship work overview, supervision of company disclosures, governance, fundraising supervision, and other compliance and regulatory oversight activities. It includes information about internal controls, regulatory measures, and compliance with commitments by the company and shareholders. The document is a detailed report on the sponsorship and regulatory oversight activities for the year 2022, not a general annual report or financial statement. It is not an announcement or a brief notice but a substantive report on sponsorship work. This fits the category of an Audit Report / Information (AR), as it relates to regulatory oversight, compliance, and audit-related supervisory activities rather than a full annual report or other categories. FY 2022
2023-04-25 Chinese
2022年年度审计报告
Regulatory Filings
2023-04-25 Chinese
2021年股票期权激励计划实施考核管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2021 stock option incentive plan by 科力尔电机集团股份有限公司. It details the purpose, principles, assessment targets, assessment institutions, standards, and management of assessment results related to the stock option incentive plan. It includes performance targets, personal performance evaluation criteria, and procedural rules for assessment and appeals. The document is a policy or procedural guideline related to stock option incentives and employee compensation, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it an announcement of a report. It is a governance-related document concerning internal incentive mechanisms and management rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2497 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-04-25 Chinese

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