Skip to main content
KELI MOTOR GROUP CO.,LTD. logo

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

Ticker · 002892 ISIN · CNE1000032M8 LEI · 655600NE9N49ERQ15F29 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,351 across all filing types
Latest filing 2021-11-07 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
第二届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the second Supervisory Board of the company, including election proposals for the third Supervisory Board members. It details meeting attendance, voting results, and references legal compliance and company bylaws. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation content. The document is a corporate governance announcement related to board/supervisory board changes and meeting resolutions. It is not a full report but an official announcement of board/management information.
2021-11-07 Chinese
独立董事提名人声明（郑馥丽）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations regarding the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination for a board position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief note.
2021-11-07 Chinese
独立董事对第二届董事会第二十四次会议相关事项的独董意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the company's third board of directors. It references compliance with company law, stock exchange rules, and governance guidelines. The content focuses on board member nomination and election procedures, qualifications, and approvals. There is no financial data, earnings information, or report publication mentioned. The document is related to board/management changes and governance matters, specifically the nomination and election of directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or similar. Confidence is high due to clear focus on board nominations and independent director opinions.
2021-11-07 Chinese
独立董事候选人声明（郑馥丽）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or corporate event disclosures. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to board management.
2021-11-07 Chinese
科力尔电机集团股份有限公司 2021年第三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 from a law firm regarding the legality of the convening, procedures, attendance, and voting results of a specific shareholders' meeting (the 2021 third extraordinary general meeting) of a company. It details the meeting's notice, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results alone but a legal opinion on the meeting's conduct. Given the focus on the shareholders' meeting and voting legality, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the meeting process and outcomes. The document length is about 3,074 characters, which is consistent with a detailed legal opinion rather than a full annual or interim report. Therefore, the classification is DVA with high confidence.
2021-11-07 Chinese
关于召开2021年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2021 fourth extraordinary general meeting of shareholders for 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 focused on the election of board members and supervisors, and instructions for shareholders on how to participate and vote. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholder meeting, including proxy forms and voting instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement sent to shareholders, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it details the voting process and agenda for shareholder decisions. The document length and content confirm it is not a brief announcement but a full notice for a shareholder meeting with voting details.
2021-11-07 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.