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SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD. — Investor Relations & Filings

Ticker · 603960 LEI · 300300PPWHCHFQEHAD79 Shanghai Stock Exchange Manufacturing
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Filings indexed 897 across all filing types
Latest filing 2026-04-23 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603960

About SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD.

Shanghai Kelai Mechatronics Engineering Co., Ltd. specializes in the design, development, and manufacturing of intelligent automated production lines and industrial equipment. The company provides comprehensive mechatronics solutions, primarily focusing on the automotive electronics and components sector. Its core product portfolio includes automated assembly and testing systems for critical vehicle parts, including steering systems, braking systems, and air conditioning compressors. By integrating advanced robotics, precision control, and data acquisition technologies, the company facilitates enhanced production efficiency and quality control for its clients. Additionally, it offers customized automation solutions for diverse industrial applications, emphasizing research and development in high-end intelligent manufacturing systems and flexible production technologies.

Recent filings

Filing Released Lang Actions
克来机电关于增加经营范围并修订《公司章程》的公告
Governance Information Classification · 1% confidence The document is an official company announcement (“公告”) describing amendments to the company’s articles of association (《公司章程》) and changes to its business scope. It is a governance change, not an earnings release, share issue, or management appointment. Therefore, it falls under Governance Information (CGR).
2026-04-23 Chinese
克来机电董事会审计委员会2025年度履职情况报告
Governance Information Classification · 1% confidence The document is titled “董事会审计委员会2025年度履职情况报告” (Audit Committee 2025 Performance Report). It is not announcing an external filing, nor is it the annual or quarterly financial report or earnings release. Instead, it details the governance activities, committee structure, meeting schedule, oversight of internal and external audits, internal control evaluations, and compliance with corporate governance rules. This aligns with Governance Information (CGR), which covers reports on board structure, committee responsibilities, and governance practices.
2026-04-23 Chinese
克来机电2025年度独立董事沈南燕女士述职报告
Governance Information Classification · 1% confidence The document is the full text of the independent director’s annual performance report (“独立董事述职报告”), detailing board/committee attendance, governance activities, compliance with laws and internal rules. It is not an earnings release, financial statement, proxy, or management discussion of financial results, nor merely an announcement of an attachment. It most closely aligns with Governance Information (CGR), which covers reports on board structure, internal rules, and governance practices.
2026-04-23 Chinese
克来机电2025年度可持续发展报告摘要
Environmental & Social Information Classification · 1% confidence The document is titled "可持续发展/环境、社会和公司治理报告摘要" and is clearly an ESG (sustainability) report summary covering environmental, social, and governance matters for the 2025 year. This matches the description for Environmental & Social Information (ESG) reports (Code: SR). It is not merely an announcement of another report (it contains actual summary content rather than just a notice), and it does not fit other financial or corporate filing categories.
2026-04-23 Chinese
克来机电董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a formal board opinion on the independence compliance of the company’s independent directors, citing regulatory requirements and governance guidelines. It focuses on internal governance practices and board structure rather than announcing a management change, financial results, or soliciting votes. This aligns with the Governance Information category (CGR).
2026-04-23 Chinese
克来机电关于召开2025年年度股东会的通知
AGM Information Classification · 1% confidence The document is a formal notice from Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. arranging the 2025 annual general shareholders’ meeting (AGM). It includes meeting date, voting methods, agenda items, proxy forms, and logistical details for shareholders. This is an AGM convening notification rather than an annual report, earnings release, or voting results. Therefore, it falls under the category of AGM Information (Code: AGM-R).
2026-04-23 Chinese

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