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

Ticker · 603960 ISIN · CNE100002YF0 LEI · 300300PPWHCHFQEHAD79 Shanghai Stock Exchange Manufacturing
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Filings indexed 900 across all filing types
Latest filing 2026-05-26 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603960

About SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD.

https://www.sh-kelai.com/

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2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 93% confidence The document is a company announcement titled “2025年年度权益分派实施公告” which details the per-share cash dividend amount, record date, ex-dividend date, payment date, total distribution amount, and tax withholding rules. This is a dividend distribution notice, not an actual full financial report. It fits the definition of a Notice of Dividend Amount (DIV).
2026-05-26 Chinese
上海市锦天城律师事务所关于克来机电2025年年度股东会的法律意见书
Regulatory Filings Classification · 30% confidence The document is a legal opinion letter (法律意见书) prepared by a law firm to certify the legality of the company’s 2025 Annual General Meeting procedures and voting results. It is not itself an AGM presentation or minutes, nor is it an official voting result announcement from the company in a standard format; rather, it is a compliance/legal opinion. No category explicitly covers standalone legal opinion letters on AGMs. Therefore, it defaults to the general “Regulatory Filings” category (RNS) as a miscellaneous compliance/legal document.
2026-05-15 Chinese
克来机电2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the upcoming 2025 Annual General Meeting, including meeting instructions, agenda, voting procedures, and summaries of proposals to be discussed and voted on at the AGM. The content is clearly intended for shareholders attending the AGM and includes procedural details and agenda items rather than financial statements or earnings data. There is no indication that this is a full annual report (10-K) or an earnings release (ER). It is not a voting results announcement (DVA) since it does not provide voting outcomes but rather preparatory materials. The document length is about 6879 characters, which is consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-08 Chinese
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 · 90% 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 · 82% 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 · 75% 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

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