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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 2023-04-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third board of directors of 科力尔电机集团股份有限公司. It includes approvals of the 2022 annual report, board work report, general manager's report, financial statements, profit distribution plan, internal control self-assessment report, and other governance and operational matters. The document also mentions that these reports and proposals will be submitted to the 2022 annual general meeting for approval. The document is not the annual report itself but a formal board meeting resolution announcement regarding the annual report and related documents. It contains detailed meeting minutes and voting results, which is typical for Board/Management Information filings. The document length (9062 characters) and content indicate it is not a brief announcement or a simple report publication notice. Therefore, the classification is Board/Management Information (MANG).
2023-04-25 Chinese
公司章程（2023年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 科力尔电机集团股份有限公司 (Keli Motor Group Co., Ltd.) dated April 2023. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other corporate governance matters. It references compliance with Chinese Company Law, Securities Law, and guidelines from the China Securities Regulatory Commission. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-04-25 Chinese
关于持股5%以上股东、董事减持计划时间过半的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the methods of reduction, and the impact on shareholding percentages. It references prior announcements and compliance with regulatory rules but does not contain financial statements or detailed financial performance data. The document is focused on shareholding changes and disclosures related to insider share sales, which fits the category of Director's Dealing or Major Shareholding Notification. Since it involves a shareholder holding more than 5% and their reduction plan progress, it aligns best with Major Shareholding Notification (MRQ). The document length is short and is a regulatory announcement rather than a full report or financial statement.
2023-02-24 Chinese
2023年第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of 科力尔电机集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. The document length is 3310 characters, which is relatively short but contains substantive voting results and meeting details, not just a brief announcement or a link to a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-02-20 Chinese
国浩律师（深圳）事务所关于科力尔电机集团股份有限公司2023年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2023 second extraordinary shareholders' meeting. It details the meeting's procedural compliance with laws and company articles, the qualifications of attendees, and the voting results on specific proposals. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural legitimacy. Given the focus on the shareholders' meeting and the detailed voting results, this document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results and legal opinions on the meeting, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2023-02-20 Chinese
监事会关于公司 2023 年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board regarding the internal public notice and verification of the first grant list of incentive targets under the company's 2023 restricted stock incentive plan. It details the process of internal disclosure, verification of eligibility, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or a regulatory filing about a report publication. It is an announcement related to management incentives and internal governance compliance. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like Remuneration Information or Board/Management Information, since it focuses on incentive plan verification and public notice rather than compensation details or management changes.
2023-02-15 Chinese

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