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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 2024-04-26 Regulatory Filings
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
会计师事务所出具的关于公司内部控制的审计报告
Regulatory Filings
2024-04-26 Chinese
克来机电关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It details the date, voting methods, agenda items, and procedural information for the shareholders' meeting. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an announcement for the upcoming AGM and the matters to be discussed and voted upon. The document length is 3629 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-26 Chinese
克来机电关于回购注销部分限制性股票通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares due to some incentive recipients leaving the company. It details the reduction in registered capital and total shares, the legal basis for notifying creditors, and instructions for creditors to declare their claims within a specified period. The document is a formal notification to creditors about the company's capital reduction and share repurchase, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but is a regulatory announcement related to share repurchase and capital change. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is short (1451 characters), and it is not merely announcing a report but is itself the announcement of a capital change event.
2024-04-26 Chinese
克来机电关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds from a convertible bond issuance. It includes detailed financial figures about the amount raised, fees deducted, usage of funds, balances, and compliance with regulatory requirements. The document references regulatory approvals, audit verification of funds, and compliance with securities laws and stock exchange rules. It also discusses the management and supervision of the raised funds, including specific investment projects and temporary use of idle funds. The document is not a general annual or quarterly report, nor is it an earnings release or a call transcript. It is not a proxy statement or voting result announcement. It is a specialized report on the use of raised capital, which fits the category of Capital/Financing Update (CAP). The length and detail confirm it is the report itself, not just an announcement of a report. Therefore, the appropriate classification is CAP with high confidence.
2024-04-26 Chinese
克来机电2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited and covers the first quarter of 2024, indicating it is a quarterly financial report. The length of the document (over 10,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese
克来机电2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed information about the company's business operations, financial performance, governance, board activities, strategic plans, and technical innovations for the year 2023. The content includes financial data, business development, board meeting summaries, and future plans. This is a comprehensive report prepared by the board of directors summarizing the company's yearly activities and governance. It is not a simple announcement or a brief summary but a full report. Therefore, it fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it lacks the full financial statements and statutory disclosures typical of an annual report. It is not a Board/Management Information (MANG) filing because it covers more than just board changes. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Hence, the best classification is Management Reports (MDA).
2024-04-26 Chinese

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