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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 2022-04-24 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (郑馥丽) for the year 2021. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and director duties rather than financial results or audit findings. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best into the category of Board/Management Information (MANG), as it relates to the activities and reporting of a board member's duties and governance role.
2022-04-24 Chinese
公司章程（2022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.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory guidelines from the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2022-04-24 Chinese
独立董事王辉2021年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (王辉) for the year 2021 at 科力尔电机集团股份有限公司. It includes descriptions of attendance at board meetings, independent opinions on various company matters, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and director duties rather than financial results or audit opinions. It is not a financial report, audit report, or earnings release. It is a management-related report specifically about board/management information and director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2022-04-24 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调整非公开募集资金投资建设项目内部投资结构的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Ping An Securities) regarding the adjustment of the internal investment structure of non-publicly raised funds by Keli'er Motor Group Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, details the original and adjusted investment amounts, and confirms compliance with relevant laws and procedures. The document is not a financial report, earnings release, or general regulatory filing but a specific audit or verification report related to fundraising and investment structure adjustments. It is a standalone audit-type report focusing on compliance and verification of fundraising use, fitting the definition of an Audit Report / Information (AR). The document length is 2801 characters, which is sufficient for a detailed audit opinion rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. Q1 2022
2022-04-24 Chinese
对外投资制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '科力尔电机集团股份有限公司 对外投资制度' which translates to 'Keli Electric Motor Group Co., Ltd. External Investment System'. It is a detailed internal policy document outlining the company's procedures, principles, and approval authorities for external investments. It includes references to relevant laws and regulations, approval thresholds for investments, organizational responsibilities, and asset disposal procedures. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not a report publication announcement since it is a full policy document, not a short notice. It is not related to board changes, voting results, or legal proceedings. The content is governance-related, focusing on internal rules and governance practices regarding external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6776 characters) supports it being a full policy document rather than a brief announcement.
2022-04-24 Chinese
2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职报告" which translates to the "2021 Annual Board Audit Committee Performance Report." It details the audit committee's composition, meetings, responsibilities, and evaluations related to the company's financial reporting, internal controls, audit firm appointment, and compliance with regulatory requirements. The content focuses on the audit committee's activities and oversight rather than presenting the full annual financial statements or the entire annual report. It is a standalone audit committee report related to audit and governance activities, not the full Annual Report (10-K) or a general management report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content of the audit committee's work, not just an announcement or certification, so it is not RPA or RNS. FY 2021
2022-04-24 Chinese

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