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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 Audit Report / Informat…
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2023年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and rectification status. The document is detailed and contains substantive information about internal control evaluation, which is a type of audit-related report. It is not an announcement or a brief notice but a full report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains detailed evaluation content rather than just a notice. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
克来机电关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (Lixin Certified Public Accountants) for the company's 2024 financial audit and internal control audit. It details the firm's background, personnel involved, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (3072 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-26 Chinese
克来机电关于变更注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Keli Electric Automation Engineering Co., Ltd. regarding a change in registered capital and the corresponding amendment to the company's articles of association. It details the repurchase and cancellation of restricted shares due to employee departures, resulting in a reduction of registered capital. The document also outlines specific amendments to the articles of association reflecting the new registered capital and share count. It states that the proposal will be submitted to the 2023 annual general meeting for approval. The document is a formal announcement about capital change and corporate governance document amendment, not a full report or financial statement. It is not an annual report, interim report, or earnings release. It is not a proxy statement or voting result. It is a capital change announcement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and content support this classification with high confidence.
2024-04-26 Chinese
会计师事务所对公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It includes detailed tables of financial data related to fund balances and transactions for the year 2023. The presence of an audit firm (Lixin CPA) and the nature of the content focusing on audit findings and financial data related to specific fund usage indicates this is an Audit Report. The document length is short (1447 characters) but contains substantive financial data and audit conclusions, so it is not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
克来机电第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Board Work Report, 2023 Annual Report, 2023 ESG Report, 2023 Financial Statements, profit distribution plans, appointment of auditors, and other corporate governance matters. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length (7883 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2024-04-26 Chinese
*会计师事务所对上市公司年度募集资金存放与使用情况出具的鉴证报告
Regulatory Filings
2024-04-26 Chinese

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