Skip to main content
SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD. logo

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

Ticker · 603960 ISIN · CNE100002YF0 LEI · 300300PPWHCHFQEHAD79 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 900 across all filing types
Latest filing 2023-04-28 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
华泰联合证券有限责任公司关于上海克来机电自动化工程股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal verification opinion from a sponsoring securities company regarding the use of idle raised funds by Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. for cash management. It details the approval process, regulatory compliance, and risk control measures related to the use of idle raised funds for low-risk financial products. The document references regulatory guidelines and approvals but does not contain financial statements or quarterly/yearly financial data. It is a specialized report on the use of raised funds, essentially a verification or audit opinion related to fundraising and fund usage. Given the nature of the document as a verification opinion on fundraising usage and cash management, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification, excluding full annual or interim reports. FY 2022
2023-04-28 Chinese
克来机电2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2022年度监事会工作报告' which translates to '2022 Supervisory Board Work Report'. It details the activities, meetings, and oversight functions of the supervisory board for the year 2022. It includes information on meetings held, financial oversight, internal controls, related party transactions, and plans for 2023. The document is a detailed report on the supervisory board's work rather than an announcement or a brief summary. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification, voting result, or management change announcement. The content aligns with a Management Report (MDA) as it provides management's detailed explanation of company oversight, governance, and operational supervision for the year. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the best classification is Management Reports (MDA).
2023-04-28 Chinese
克来机电关于续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (Lixin Certified Public Accountants) for auditing services for the fiscal year 2023. It details the background of the accounting firm, the personnel involved, their independence and integrity, audit fees, and the approval process by the audit committee, independent directors, board of directors, and supervisory board. There is no actual financial data or audit report included, only information about the appointment process and related approvals. The document length is 3796 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement about the auditor appointment and not the audit report itself.
2023-04-28 Chinese
克来机电2022年年度利润分配方案公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It details the cash dividend per share, total dividend amount, and the need for approval at the 2022 annual shareholders' meeting. The document includes board and supervisory committee opinions and risk disclosures related to the dividend distribution. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution plan and its approval process. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2023-04-28 Chinese
独立董事关于对外担保情况的专项说明及独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion from independent directors regarding the company's external guarantees for the year 2022. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content is a compliance and governance-related statement rather than a full financial report or audit. The document length is short (587 characters) and it does not contain financial statements or detailed financial data. It is a regulatory compliance disclosure related to governance and external guarantees, fitting best under Regulatory Filings (RNS) as it does not match other specific categories like Audit Report or Annual Report.
2023-04-28 Chinese
华泰证券关于克来机电2022年度募集资金年度存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Storage and Use of Raised Funds." It is issued by the sponsor institution 华泰联合证券有限责任公司 regarding the 2022 annual usage and storage of funds raised by 上海克来机电自动化工程股份有限公司. The report includes detailed financial figures about the raised funds, their usage, storage, management, and audit opinions by an accounting firm. It specifically focuses on the compliance and proper use of funds raised through convertible bonds, including investment projects, cash management, and regulatory adherence. This type of document is a standalone audit or verification report on the use of raised capital, not a full annual report or earnings release. It is not an announcement or a brief summary but a comprehensive audit report on a specific aspect of the company's finances. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (5974 characters) supports it being a full report rather than a brief announcement or certification. FY 2022
2023-04-28 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.