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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 2023-10-27 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
北京大成（上海）律师事务所关于克来机电2022年限制性股票激励计划回购注销部分限制性股票之法律意见书
Regulatory Filings
2023-10-27 Chinese
克来机电关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Keli Electric Automation Engineering Co., Ltd. regarding the repurchase and cancellation of a portion of restricted shares under the 2022 restricted stock incentive plan. It details the number of shares repurchased, the price, the decision-making process, board and supervisory opinions, and legal opinions. The content focuses on a share repurchase transaction specifically related to restricted stock cancellation, including procedural and regulatory compliance information. There are no financial statements or quarterly/yearly financial results presented, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a general regulatory filing or a report publication announcement since it contains substantive details about the repurchase transaction itself. The document fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-10-27 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
Transaction in Own Shares Classification · 100% 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. It details the board meeting decisions, the reduction in registered capital, and notifies creditors about their rights to claim debts or request guarantees within a specified period. The content focuses on the company's share repurchase and capital reduction process, including legal compliance and creditor notification. It is not a financial report, earnings release, or management discussion. It is a formal announcement related to the company's transaction in its own shares (repurchase and cancellation). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short (1481 characters), and it is not merely an announcement of a report but a substantive notice about share repurchase and capital change.
2023-10-27 Chinese
克来机电关于变更注册资本、经营范围及修订<公司章程>的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. regarding changes to the company's registered capital, business scope, and amendments to the company's articles of association (company charter). It includes specific details about the changes in registered capital, business scope, and numerous articles of the company charter, including governance and board procedures. The document is an official announcement of these changes and the proposed amendments, which will be submitted to the shareholders' meeting for approval. It is not a full annual report, audit report, or financial statement, nor is it a transcript, earnings release, or other financial filing. The document primarily concerns governance and corporate structure changes, specifically amendments to the company charter and related governance rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 12,000 characters) and detailed content support that this is the actual governance document, not just an announcement of a report publication or a regulatory filing.
2023-10-27 Chinese
《上海克来机电自动化工程股份有限公司章程》（2023年10月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Kelai Mechatronics Engineering Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. This matches the description of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a full governance document.
2023-10-27 Chinese
克来机电第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fourth Supervisory Board of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes details about the meeting date, attendance, and voting results on two main agenda items: approval of the company's 2023 third quarter report proposal and approval of a stock repurchase and cancellation proposal. The document references the actual 2023 third quarter report and a separate announcement about the stock repurchase, both disclosed on the Shanghai Stock Exchange website. The document itself does not contain the financial statements or substantive financial data of the quarterly report but rather reports on the supervisory board's approval of these matters. The document length is short (1306 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and related decisions, not the quarterly report or a full financial report.
2023-10-27 Chinese

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